CRAVEN HOUSE CAPITAL PLC
LONDON AIM INVESTMENTS PLC MEDSEA ESTATES GROUP PLC MEDSEA GROUP PLC

Hellopages » Greater London » Newham » E13 9PJ

Company number 05123368
Status Active
Incorporation Date 10 May 2004
Company Type Public Limited Company
Address 776-778 BARKING ROAD, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Alexandra Naomi Eavis as a secretary on 22 August 2016. The most likely internet sites of CRAVEN HOUSE CAPITAL PLC are www.cravenhousecapital.co.uk, and www.craven-house-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Craven House Capital Plc is a Public Limited Company. The company registration number is 05123368. Craven House Capital Plc has been working since 10 May 2004. The present status of the company is Active. The registered address of Craven House Capital Plc is 776 778 Barking Road London England E13 9pj. . WINTERS, Brian is a Secretary of the company. BINDRA, Balbir Singh is a Director of the company. MORRISON, Calum Peter is a Director of the company. PAJAK, Mark Jospeh is a Director of the company. Secretary EAVIS, Alexandra Naomi has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Secretary HK NOMINEES LTD has been resigned. Director BURRAGE, Kenneth Guy has been resigned. Director CRAVEN, Neil has been resigned. Director EAVIS, Alexandra Naomi has been resigned. Director FLETCHER, Andrew Peter has been resigned. Director FRANKLAND, John has been resigned. Director GATEHOUSE, Tony has been resigned. Director GIL, Alberto Manuel has been resigned. Director GIL, Alberto Manuel has been resigned. Director HUME KENDALL, Simon Patrick has been resigned. Director JEFFS, Graham Alan has been resigned. Director MEIKLE, Andrew Mcewan has been resigned. Director RODRIGUEZ, Juan Carlos has been resigned. Director ZISSMAN, Bernard Philip, Sir has been resigned. Director HK NOMINEES LTD has been resigned. Director HK REGISTRARS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WINTERS, Brian
Appointed Date: 22 August 2016
Director
BINDRA, Balbir Singh
Appointed Date: 27 June 2011
47 years old
Director
MORRISON, Calum Peter
Appointed Date: 05 February 2016
57 years old
Director
PAJAK, Mark Jospeh
Appointed Date: 15 December 2010
47 years old

Resigned Directors

Secretary
EAVIS, Alexandra Naomi
Resigned: 22 August 2016
Appointed Date: 01 September 2011
Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 31 August 2011
Appointed Date: 09 July 2004
Secretary
HK NOMINEES LTD
Resigned: 09 July 2004
Appointed Date: 10 May 2004
Director
BURRAGE, Kenneth Guy
Resigned: 31 August 2008
Appointed Date: 27 July 2004
80 years old
Director
CRAVEN, Neil
Resigned: 08 April 2009
Appointed Date: 01 December 2007
57 years old
Director
EAVIS, Alexandra Naomi
Resigned: 05 February 2016
Appointed Date: 08 May 2009
47 years old
Director
FLETCHER, Andrew Peter
Resigned: 31 August 2011
Appointed Date: 11 September 2009
60 years old
Director
FRANKLAND, John
Resigned: 13 December 2010
Appointed Date: 23 April 2009
57 years old
Director
GATEHOUSE, Tony
Resigned: 08 May 2009
Appointed Date: 09 July 2004
86 years old
Director
GIL, Alberto Manuel
Resigned: 11 September 2009
Appointed Date: 08 May 2009
64 years old
Director
GIL, Alberto Manuel
Resigned: 06 July 2006
Appointed Date: 13 July 2004
64 years old
Director
HUME KENDALL, Simon Patrick
Resigned: 07 February 2010
Appointed Date: 22 October 2009
72 years old
Director
JEFFS, Graham Alan
Resigned: 01 December 2008
Appointed Date: 06 July 2006
79 years old
Director
MEIKLE, Andrew Mcewan
Resigned: 28 September 2009
Appointed Date: 08 May 2009
66 years old
Director
RODRIGUEZ, Juan Carlos
Resigned: 08 May 2009
Appointed Date: 09 July 2004
57 years old
Director
ZISSMAN, Bernard Philip, Sir
Resigned: 27 June 2011
Appointed Date: 13 May 2009
91 years old
Director
HK NOMINEES LTD
Resigned: 09 July 2004
Appointed Date: 10 May 2004
Director
HK REGISTRARS LIMITED
Resigned: 09 July 2004
Appointed Date: 10 May 2004

CRAVEN HOUSE CAPITAL PLC Events

17 May 2017
Confirmation statement made on 10 May 2017 with updates
12 Jan 2017
Full accounts made up to 31 May 2016
07 Dec 2016
Termination of appointment of Alexandra Naomi Eavis as a secretary on 22 August 2016
07 Dec 2016
Appointment of Mr. Brian Winters as a secretary on 22 August 2016
02 Nov 2016
Director's details changed for Mr Mark Jospeh Pajak on 1 December 2013
...
... and 125 more events
12 Jul 2004
New director appointed
09 Jul 2004
Director resigned
09 Jul 2004
Director resigned
09 Jul 2004
Secretary resigned
10 May 2004
Incorporation

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