WRAY CRESCENT LIMITED

Hellopages » Greater London » Islington » N4 3LN
Company number 05381401
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 35 WRAY CRESCENT, LONDON, N4 3LN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of WRAY CRESCENT LIMITED are www.wraycrescent.co.uk, and www.wray-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wray Crescent Limited is a Private Limited Company. The company registration number is 05381401. Wray Crescent Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Wray Crescent Limited is 35 Wray Crescent London N4 3ln. . GUTHRIE, Sandra Jane is a Secretary of the company. HAINES, Caroline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODSON, Adrian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GUTHRIE, Sandra Jane
Appointed Date: 03 March 2005

Director
HAINES, Caroline
Appointed Date: 03 March 2005
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Director
HODSON, Adrian
Resigned: 21 July 2005
Appointed Date: 03 March 2005
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Ms Sandra Jane Guthrie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Haines
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Hannah Beardsworth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRAY CRESCENT LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3

...
... and 21 more events
24 Mar 2005
Secretary resigned
24 Mar 2005
New secretary appointed
24 Mar 2005
New director appointed
24 Mar 2005
New director appointed
03 Mar 2005
Incorporation