CRAYMARSH LIMITED
LONDON LIGHTSOURCE SPV 4 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07738850
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 077388500002 in full; Full accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017. The most likely internet sites of CRAYMARSH LIMITED are www.craymarsh.co.uk, and www.craymarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Craymarsh Limited is a Private Limited Company. The company registration number is 07738850. Craymarsh Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Craymarsh Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director ROSSER, Thomas has been resigned. Director SHEPPEE, Matthew has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 28 September 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 21 March 2014
63 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 30 October 2014
Appointed Date: 31 March 2014
53 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 16 September 2015
50 years old
Director
LA LOGGIA, Giuseppe
Resigned: 19 June 2015
Appointed Date: 30 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 28 September 2012
69 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 12 August 2011
55 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
43 years old
Director
ROSSER, Thomas
Resigned: 20 June 2016
Appointed Date: 23 February 2016
40 years old
Director
SHEPPEE, Matthew
Resigned: 23 February 2016
Appointed Date: 21 July 2015
43 years old
Director
TURNER, Mark
Resigned: 28 September 2012
Appointed Date: 12 August 2011
59 years old
Director
OCS SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 19 June 2015

Persons With Significant Control

Viners Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAYMARSH LIMITED Events

12 Apr 2017
Satisfaction of charge 077388500002 in full
10 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
11 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
11 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
...
... and 54 more events
08 Oct 2012
Appointment of Mr Paul Stephen Latham as a director
08 Oct 2012
Appointment of Tracey Jane Spevack as a secretary
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
28 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CRAYMARSH LIMITED Charges

22 October 2015
Charge code 0773 8850 0002
Delivered: 3 November 2015
Status: Satisfied on 12 April 2017
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at craymarsh farm, devizes road, melksham - title no.:…
22 October 2015
Charge code 0773 8850 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…

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