CRAFTS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6AG

Company number 10299364
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address 83 BAKER STREET, LONDON, ENGLAND, W1U 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Director's details changed for Marco Anatriello on 25 April 2017; Current accounting period shortened from 31 December 2017 to 31 December 2016. The most likely internet sites of CRAFTS GROUP LIMITED are www.craftsgroup.co.uk, and www.crafts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Crafts Group Limited is a Private Limited Company. The company registration number is 10299364. Crafts Group Limited has been working since 27 July 2016. The present status of the company is Active. The registered address of Crafts Group Limited is 83 Baker Street London England W1u 6ag. . BURNESS PAULL LLP is a Secretary of the company. ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. DEVELAY, Mathieu Louis Jacques is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 27 July 2016
Director
ANATRIELLO, Marco
Appointed Date: 27 July 2016
44 years old
Director
CAPELLO, Marco
Appointed Date: 27 July 2016
65 years old
Director
DEVELAY, Mathieu Louis Jacques
Appointed Date: 27 July 2016
40 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 27 July 2016
48 years old

Persons With Significant Control

Bluegem Ii General Partner Llp
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

CRAFTS GROUP LIMITED Events

05 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2017
Director's details changed for Marco Anatriello on 25 April 2017
08 Nov 2016
Current accounting period shortened from 31 December 2017 to 31 December 2016
13 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 252,547.25
13 Oct 2016
Sub-division of shares on 22 September 2016
...
... and 2 more events
27 Sep 2016
Registration of charge 102993640001, created on 22 September 2016
08 Sep 2016
Registered office address changed from 88 Baker Street London W1U 6AG England to 83 Baker Street London W1U 6AG on 8 September 2016
07 Sep 2016
Registered office address changed from 16 Berkeley Street London Wij 8Dz United Kingdom to 88 Baker Street London W1U 6AG on 7 September 2016
29 Jul 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP 1

CRAFTS GROUP LIMITED Charges

22 September 2016
Charge code 1029 9364 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: European Capital Fund Management Limited as Security Agent Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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