18-20 CRAVEN HILL GARDENS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 07667839
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of 18-20 CRAVEN HILL GARDENS LIMITED are www.1820cravenhillgardens.co.uk, and www.18-20-craven-hill-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 18 20 Craven Hill Gardens Limited is a Private Limited Company. The company registration number is 07667839. 18 20 Craven Hill Gardens Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of 18 20 Craven Hill Gardens Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. TAYLOR, James Fielding is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director KEEBLE, Julian has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WALKER-LOVE, Ross has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016

Director
BARZYCKI, Sarah Morrell
Appointed Date: 13 June 2011
67 years old

Director
BELL, Lucinda Margaret
Appointed Date: 13 June 2011
61 years old

Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old

Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old

Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old

Director
ROBERTS, Timothy Andrew
Appointed Date: 13 June 2011
61 years old

Director
TAYLOR, James Fielding
Appointed Date: 13 June 2011
51 years old

Director
WEBB, Nigel Mark
Appointed Date: 13 June 2011
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 13 June 2011

Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 13 June 2011
76 years old

Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old

Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old

Director
KEEBLE, Julian
Resigned: 07 February 2014
Appointed Date: 13 June 2011
52 years old

Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old

Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Director
WALKER-LOVE, Ross
Resigned: 15 November 2013
Appointed Date: 06 July 2011
43 years old

18-20 CRAVEN HILL GARDENS LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
...
... and 28 more events
24 Jul 2012
Director's details changed for Julian Keeble on 23 February 2012
15 Jun 2012
Annual return made up to 13 June 2012 with full list of shareholders
15 Jun 2012
Appointment of Ross Walker-Love as a director
22 Feb 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
13 Jun 2011
Incorporation