Company number 01685875
Status Active
Incorporation Date 10 December 1982
Company Type Private Limited Company
Address 3 BURGHLEY PLACE, MITCHAM, SURREY, CR4 4LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
. The most likely internet sites of CRAIG PROPERTIES LIMITED are www.craigproperties.co.uk, and www.craig-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Craig Properties Limited is a Private Limited Company.
The company registration number is 01685875. Craig Properties Limited has been working since 10 December 1982.
The present status of the company is Active. The registered address of Craig Properties Limited is 3 Burghley Place Mitcham Surrey Cr4 4ll. . RUSSELL, Linda Mary is a Secretary of the company. RUSSELL, Ronald Kenneth is a Director of the company. Director RUSSELL, Linda Mary has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Kenneth Russell
Notified on: 26 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Russell
Notified on: 26 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAIG PROPERTIES LIMITED Events
17 May 2017
Confirmation statement made on 26 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 70 more events
23 Jun 1988
Accounts for a small company made up to 31 December 1987
23 Jun 1988
Return made up to 18/05/88; full list of members
07 Mar 1987
Accounts for a small company made up to 31 December 1986
07 Mar 1987
Return made up to 30/01/87; full list of members
10 Dec 1982
Certificate of incorporation
29 August 2007
Mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 caesars walk mitcham surrey t/n SGL245467, fixed charge…
31 January 2001
Legal charge
Delivered: 9 February 2001
Status: Satisfied
on 12 September 2007
Persons entitled: Paragon Mortgages Limited
Description: 1 caesars walk,mitcham,surrey CR4 4LF.
15 December 1988
Legal charge
Delivered: 30 December 1988
Status: Satisfied
on 30 July 2007
Persons entitled: Barclays Bank PLC
Description: 12, birdhurst road, colliers wood, l/b of merton. Title no…
15 December 1988
Legal charge
Delivered: 30 December 1988
Status: Satisfied
on 30 July 2007
Persons entitled: Barclays Bank PLC
Description: 22, gore park, eastbourne, east sussex title no. Esx 8668.
15 December 1988
Legal charge
Delivered: 30 December 1988
Status: Satisfied
on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: 1, caesarwalk, mitcham, l/b of merton, title no. Sgl 245467.
18 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied
on 30 July 2007
Persons entitled: Barclays Bank PLC
Description: 159 seaside, eastbourne, east sussex title no. Eb 19174.
18 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied
on 30 July 2007
Persons entitled: Barclays Bank PLC
Description: 153 seaside, eastbourne, east sussex title no eb 19795.
18 January 1985
Legal charge
Delivered: 5 February 1985
Status: Satisfied
on 21 December 2001
Persons entitled: The East Surrey Building Society
Description: 22 gore park road eastbourne east sussex.
24 April 1983
Mortgage
Delivered: 27 April 1983
Status: Satisfied
on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: 13 upperton gardens, eastbourne title no eb 1363. floating…