Company number 05376093
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 336 HACKNEY ROAD, LONDON, E2 7AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053760930004, created on 21 April 2016. The most likely internet sites of CRAGOE PROPERTY LIMITED are www.cragoeproperty.co.uk, and www.cragoe-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cragoe Property Limited is a Private Limited Company.
The company registration number is 05376093. Cragoe Property Limited has been working since 25 February 2005.
The present status of the company is Active. The registered address of Cragoe Property Limited is 336 Hackney Road London E2 7ax. . NIMMO, Justin Benedict is a Secretary of the company. FENNELL, Tania is a Director of the company. Secretary FENNELL, Tania has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FENNELL, David Dennis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FENNELL, Tania
Resigned: 20 June 2005
Appointed Date: 25 February 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Persons With Significant Control
Mrs Tania Fennell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CRAGOE PROPERTY LIMITED Events
16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registration of charge 053760930004, created on 21 April 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
04 Jan 2016
Satisfaction of charge 2 in full
...
... and 36 more events
11 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
11 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
25 Feb 2005
Incorporation
21 April 2016
Charge code 0537 6093 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as flat…
26 March 2008
Mortgage deed
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 7223, camden road, london by way of…
11 October 2007
First legal charge
Delivered: 30 October 2007
Status: Satisfied
on 4 January 2016
Persons entitled: Newcastle Building Society
Description: Flat 7 233 camden road london t/no NGL764573.
12 April 2005
Deed of charge
Delivered: 13 April 2005
Status: Satisfied
on 1 December 2015
Persons entitled: Capital Home Loans Limited
Description: Top floor flat 15 tetcott road london fixed charge over all…