CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED

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Company number 05320446
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address FLAT 3 15 STANLEY CRESCENT, LONDON, W11 2NA
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 forty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 130 . The most likely internet sites of CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED are www.craigmillaravenuemanagementcompany.co.uk, and www.craigmillar-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Craigmillar Avenue Management Company Limited is a Private Limited Company. The company registration number is 05320446. Craigmillar Avenue Management Company Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Craigmillar Avenue Management Company Limited is Flat 3 15 Stanley Crescent London W11 2na. . CLARK, Christine is a Director of the company. MELDRUM, Derek is a Director of the company. Secretary SEARLE, Jonathan Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOFF COOPER, Craig has been resigned. Director GRICE, Carole has been resigned. Director SEARLE, Jonathan Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CLARK, Christine
Appointed Date: 09 November 2009
73 years old
Director
MELDRUM, Derek
Appointed Date: 03 December 2007
78 years old

Resigned Directors

Secretary
SEARLE, Jonathan Peter
Resigned: 09 November 2009
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
GOFF COOPER, Craig
Resigned: 07 March 2006
Appointed Date: 23 December 2004
47 years old
Director
GRICE, Carole
Resigned: 03 December 2007
Appointed Date: 24 May 2006
61 years old
Director
SEARLE, Jonathan Peter
Resigned: 09 November 2009
Appointed Date: 23 December 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 130
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Statement of capital following an allotment of shares on 15 April 2015
  • GBP 130
...
... and 31 more events
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed;new director appointed
10 Jan 2005
Secretary resigned;director resigned
10 Jan 2005
Director resigned
23 Dec 2004
Incorporation

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