CRAGGY ISLAND PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04333962
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of CRAGGY ISLAND PROPERTIES LIMITED are www.craggyislandproperties.co.uk, and www.craggy-island-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Craggy Island Properties Limited is a Private Limited Company. The company registration number is 04333962. Craggy Island Properties Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Craggy Island Properties Limited is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . MENDLESOHN, Jeffrey Howard is a Director of the company. Secretary MOSS, Susan Carol has been resigned. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MOSS, Peter Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MENDLESOHN, Jeffrey Howard
Appointed Date: 28 April 2011
72 years old

Resigned Directors

Secretary
MOSS, Susan Carol
Resigned: 17 October 2005
Appointed Date: 04 December 2001

Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 13 August 2007
Appointed Date: 17 October 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Director
MOSS, Peter Richard
Resigned: 28 April 2011
Appointed Date: 04 December 2001
74 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Gideon Moss
Notified on: 3 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lucy Rose Moss
Notified on: 3 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAGGY ISLAND PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

08 Dec 2015
Registered office address changed from C/O Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
12 Dec 2001
Director resigned
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
04 Dec 2001
Incorporation