Company number 00832070
Status Active
Incorporation Date 22 December 1964
Company Type Private Limited Company
Address 49 QUEENS GARDENS, LONDON, W2 3AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Amish Mehta on 8 February 2017; Confirmation statement made on 25 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COMCRAFT SERVICES LIMITED are www.comcraftservices.co.uk, and www.comcraft-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comcraft Services Limited is a Private Limited Company.
The company registration number is 00832070. Comcraft Services Limited has been working since 22 December 1964.
The present status of the company is Active. The registered address of Comcraft Services Limited is 49 Queens Gardens London W2 3aa. . HANCOX, Ann Elizabeth is a Secretary of the company. MAMAK, Raghbir Singh, Dr is a Director of the company. MEHTA, Amish is a Director of the company. Director BURNHAM, Edwin Sidney has been resigned. Director CHIVERS, Leonard George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Raghbir Singh Mamak
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors
Mr Amish Mehta
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
COMCRAFT SERVICES LIMITED Events
13 Mar 2017
Director's details changed for Mr Amish Mehta on 8 February 2017
13 Jan 2017
Confirmation statement made on 25 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
12 Dec 2015
Appointment of Amish Mehta as a director on 1 December 2015
...
... and 106 more events
27 Jan 1987
Return made up to 29/12/86; full list of members
10 Jan 1987
Registered office changed on 10/01/87 from: 23 pembridge square london W2 4DR
08 Oct 1986
Declaration of satisfaction of mortgage/charge
26 Sep 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
03 Mar 1979
Memorandum and Articles of Association
23 October 2008
Legal mortgage
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 49 queens gardens london assigns the goodwill of all…
18 July 2008
Debenture
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied
on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: Flat 27 lancaster court 100 lancaster gate london W2.
5 August 1996
Fixed and floating charge
Delivered: 13 August 1996
Status: Satisfied
on 5 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Legal charge
Delivered: 13 August 1996
Status: Satisfied
on 5 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land being 49 queens gardens london W2 3AA t/n…
5 August 1996
Legal mortgage
Delivered: 12 August 1996
Status: Satisfied
on 25 February 1997
Persons entitled: Midland Bank PLC
Description: 49 queens gardens bayswater london. See the mortgage charge…
27 August 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied
on 24 November 1999
Persons entitled: Barclays Bank PLC
Description: Flat 27, 100 lancaster gate, london borough of city of…
26 February 1990
Floating charge
Delivered: 8 March 1990
Status: Satisfied
on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: All the undertaking and all property and assets present and…
15 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied
on 27 January 1993
Persons entitled: Purse International B.V.
Description: 41 gloucester square london WC2 t/no. Ngl 9495 9 hyde park…
27 June 1985
Deed of subordination executed outside the united kingdom
Delivered: 26 July 1985
Status: Satisfied
on 16 July 2008
Persons entitled: State Bank of India
Description: The management fees payable to the company under clause 5.2…
23 July 1979
Legal charge
Delivered: 10 August 1979
Status: Satisfied
on 31 January 2001
Persons entitled: Barclay Bank International Limited.
Description: Flat 27, 100 lancaster gate, westminster, london w 2 title…
28 October 1971
Legal charge
Delivered: 8 November 1971
Status: Satisfied
on 16 July 2008
Persons entitled: National & Grindlays Bank LTD
Description: 9 hyde park st, london W.2 flat 27, 100 lancaster gate…
16 March 1970
Mortgage
Delivered: 2 April 1970
Status: Satisfied
on 16 July 2008
Persons entitled: Midland Bank PLC
Description: Flat 10 barrie house, lancaster gate, paddington london…
16 March 1970
Mortgage
Delivered: 2 April 1970
Status: Satisfied
on 16 July 2008
Persons entitled: Midland Bank PLC
Description: 2, sussex square, paddington, london W.7 together with (in…