CRAFTONS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2QT

Company number 03725425
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address FLAT 1 12 HATHERLEY STREET, VICTORIA, LONDON, SW1P 2QT
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 seventy-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 18 . The most likely internet sites of CRAFTONS PROPERTIES LIMITED are www.craftonsproperties.co.uk, and www.craftons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craftons Properties Limited is a Private Limited Company. The company registration number is 03725425. Craftons Properties Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Craftons Properties Limited is Flat 1 12 Hatherley Street Victoria London Sw1p 2qt. The company`s financial liabilities are £1.6k. It is £-0.02k against last year. The cash in hand is £2.07k. It is £0.02k against last year. And the total assets are £3.1k, which is £0.08k against last year. WONG, Annie is a Director of the company. Secretary BOSTOCK, Lesley Jane has been resigned. Secretary HURST, Robert Nicholas has been resigned. Secretary WONG, Albert Chiu Kie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Director BOSTOCK, Lesley Jane has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Stephen Barry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


craftons properties Key Finiance

LIABILITIES £1.6k
-2%
CASH £2.07k
+1%
TOTAL ASSETS £3.1k
+2%
All Financial Figures

Current Directors

Director
WONG, Annie
Appointed Date: 01 June 2005
75 years old

Resigned Directors

Secretary
BOSTOCK, Lesley Jane
Resigned: 08 January 2011
Appointed Date: 01 June 2005
Secretary
HURST, Robert Nicholas
Resigned: 10 March 2005
Appointed Date: 07 January 2000
Secretary
WONG, Albert Chiu Kie
Resigned: 06 January 2000
Appointed Date: 07 June 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1999
Appointed Date: 03 March 1999
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 17 June 2005
Appointed Date: 10 March 2005
Director
BOSTOCK, Lesley Jane
Resigned: 08 January 2011
Appointed Date: 17 September 2003
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 June 1999
Appointed Date: 03 March 1999
35 years old
Director
COOPER, Stephen Barry
Resigned: 07 November 2005
Appointed Date: 07 June 1999
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mrs Annie Wong
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFTONS PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 18
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 18
...
... and 61 more events
28 Jun 1999
Ad 22/06/99--------- £ si 3@1=3 £ ic 6/9
18 Jun 1999
Ad 07/06/99--------- £ si 4@1=4 £ ic 2/6
18 Jun 1999
Secretary resigned;director resigned
18 Jun 1999
Director resigned
03 Mar 1999
Incorporation

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