CRAIG & COMPANY (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF
Company number 00483549
Status Active
Incorporation Date 21 June 1950
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 1,975 ; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CRAIG & COMPANY (PROPERTIES) LIMITED are www.craigcompanyproperties.co.uk, and www.craig-company-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Craig Company Properties Limited is a Private Limited Company. The company registration number is 00483549. Craig Company Properties Limited has been working since 21 June 1950. The present status of the company is Active. The registered address of Craig Company Properties Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . LEIGH, Howard Darryl, Lord is a Director of the company. LEIGH, Trevor Quentin is a Director of the company. Secretary FERMAN, David Leonard Paul has been resigned. Director HARRIS, Jacqueline Maureen has been resigned. Director LEIGH, Trevor Quentin has been resigned. Director STURNHAM, Margaret Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEIGH, Howard Darryl, Lord
Appointed Date: 07 March 2012
66 years old
Director
LEIGH, Trevor Quentin
Appointed Date: 07 March 2012
65 years old

Resigned Directors

Secretary
FERMAN, David Leonard Paul
Resigned: 07 March 2012
Director
HARRIS, Jacqueline Maureen
Resigned: 07 March 2012
Appointed Date: 01 September 1994
90 years old
Director
LEIGH, Trevor Quentin
Resigned: 01 September 1994
65 years old
Director
STURNHAM, Margaret Elizabeth
Resigned: 04 September 1992
107 years old

CRAIG & COMPANY (PROPERTIES) LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,975
23 Mar 2017
Statement of company's objects
23 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Registration of charge 004835490078, created on 18 August 2016
05 Aug 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 148 more events
25 Sep 1986
Return made up to 04/05/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
23 May 1986
Full accounts made up to 30 September 1985
28 Apr 1954
Company name changed\certificate issued on 28/04/54
21 Jun 1950
Incorporation

CRAIG & COMPANY (PROPERTIES) LIMITED Charges

18 August 2016
Charge code 0048 3549 0078
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Dependable Investments Limited
Description: Contains fixed charge…
12 September 1986
Legal mortgage
Delivered: 30 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 426 london road, isleworth middlesex and the proceeds of…
13 August 1986
Legal mortgage
Delivered: 13 August 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 8 townsend lane, kingsbury london borough of brent, title…
1 April 1986
Legal mortgage
Delivered: 7 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-7 the triangle, buck lane kingsbury london NW9. Floating…
1 November 1985
Legal mortgage
Delivered: 9 November 1985
Status: Satisfied on 24 February 1990
Persons entitled: National Westminster Bank PLC
Description: 26 albert road chatham kent. Floating charge over all…
16 July 1985
Legal mortgage
Delivered: 17 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 70 hummer road egham surrey and the proceeds of sale…
29 February 1984
Legal mortgage
Delivered: 29 February 1984
Status: Satisfied on 2 June 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 32 windmill road hampton middlesex…
9 February 1984
Legal mortgage
Delivered: 13 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 3 chestnut road ashford surrey title no. Sy 400205 and…
22 August 1983
Legal mortgage
Delivered: 8 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 graham road, london W.4. london borough of ealing title…
22 August 1983
Legal mortgage
Delivered: 8 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The propety 21 graham road, london W4 london borough of…
15 September 1982
Legal mortgage
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land together with the messuage or dwellinghouse…
15 September 1982
Legal mortgage
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land together with the messuage or dwellinghouse…
27 August 1981
Legal mortgage
Delivered: 4 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 376 merton road london SW18 title no. Sgl 316115. floating…
16 January 1980
Legal mortgage
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 24 arthur road, st. Albans, hertfordshire.. Floating…
2 October 1978
Legal charge
Delivered: 11 October 1978
Status: Satisfied on 2 September 1992
Persons entitled: Barclays Bank PLC
Description: 37, albert road kingston upon thames. Title no sgl 147614.
2 October 1978
Legal charge
Delivered: 11 October 1978
Status: Satisfied on 2 September 1992
Persons entitled: Barclays Bank PLC
Description: 196, high street west molesey, surre, title no sy 350078.
28 July 1978
Legal charge
Delivered: 15 August 1978
Status: Satisfied on 15 September 1992
Persons entitled: Barclays Bank PLC
Description: Lower maisonette 6 gordon avenue. Isleworth, london borough…
28 July 1978
Legal charge
Delivered: 15 August 1978
Status: Satisfied on 2 September 1992
Persons entitled: Barclays Bank PLC
Description: 17 fielding rd. W14 london borough of hammersmith. Title no…
28 July 1978
Legal charge
Delivered: 15 August 1978
Status: Satisfied on 2 September 1992
Persons entitled: Barclays Bank PLC
Description: 9/99 astonville st. S.W.17 london borough of wandsworth…
28 July 1978
Legal charge
Delivered: 15 August 1978
Status: Satisfied on 15 September 1992
Persons entitled: Barclays Bank PLC
Description: Upper maisonette, 6 gordon ave, isleworth, london borough…
6 July 1978
Legal mortgage
Delivered: 6 July 1978
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 110 queenswood road lewisham greater london title no sgl…
23 June 1978
Legal mortgage
Delivered: 6 July 1978
Status: Satisfied on 4 July 1992
Persons entitled: National Westminster Bank PLC
Description: 20, squire's road spelthorne surrey title no. Sy 423338…
23 June 1978
Legal mortgage
Delivered: 6 July 1978
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 88 and 92 woodthorpe rd spelthorne surrey titleno sy…
23 June 1978
Legal mortgage
Delivered: 6 July 1978
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 112 queenswood road, lewisham, greater london. Title no…
24 April 1978
Legal mortgage
Delivered: 2 May 1978
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 10 ardenham street aylesbury, bucks.
27 February 1978
Legal charge
Delivered: 13 March 1978
Status: Satisfied on 2 September 1992
Persons entitled: Barclays Bank PLC
Description: 33, sefton avenue harrow weald harrow london title no mx…
15 July 1975
Legal mortgage
Delivered: 22 July 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 ashford crescent ashford, middx. Floating charge over…
19 February 1973
Legal mortgage
Delivered: 9 March 1973
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 63, kingsmead ave., N.W.9.. floating charge over all…
12 September 1972
Legal mortgage
Delivered: 15 September 1972
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 31 crundale avenue NW9. Floating charge over all moveable…
9 August 1972
Legal mortgage
Delivered: 11 August 1972
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 76 shrewsbury, harrow middlesex. (For more details see doc…
14 June 1972
Mortgage
Delivered: 29 June 1972
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 9 orchard road, twickleham. Floating charge over all…
9 September 1970
Legal mortgage
Delivered: 17 September 1970
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 30 queens gardens, heston hounslow middx. Floating charge…
7 May 1970
Legal mortgage
Delivered: 28 May 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 new road, egham, surrey floating charge over moveable…
6 April 1970
Legal charge
Delivered: 13 April 1970
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 11, east bank rd, hampston mdx - mx 128649 floating charge…
24 July 1969
Legal charge
Delivered: 8 August 1969
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC National Westminster Bank PLC
Description: 10 priory park rd. Sudbury.
19 May 1969
Legal charge
Delivered: 3 June 1969
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 2, leamington vills, the chase, pinner, middx.
14 May 1969
Legal charge
Delivered: 3 June 1969
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 2, school cottages broadway shaleham.
29 March 1968
Charge
Delivered: 16 April 1968
Status: Satisfied on 2 September 1992
Description: 25. new road, the causeway, egham. Surrey.
14 December 1967
Mortgage
Delivered: 29 December 1967
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 23 lawrencecrescent edgware, middx.
13 September 1967
Mortgage by deposit of deeds
Delivered: 4 October 1967
Status: Satisfied on 2 September 1992
Persons entitled: Midland Bank PLC
Description: 293, byron road, wealdstone, harrow, middlesex.
21 June 1966
Instruments of charge
Delivered: 24 June 1966
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 28A, doreen avenue, kingsway, N.W.9.
21 June 1966
Instruments of charge.
Delivered: 24 June 1966
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 28, doreen avenue, kingsway, N.W.9.
10 August 1965
Legal charge
Delivered: 24 August 1965
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 52, villiers road willesden london N.W.2.
13 May 1965
Equitable charge without instrument
Delivered: 24 May 1965
Status: Satisfied on 2 September 1992
Persons entitled: Midland Bank PLC
Description: 1, burgess avenue, kingsbury, N.W.9.
7 November 1964
Equiptable chargely deposit of deeds
Delivered: 12 November 1964
Status: Satisfied on 2 September 1992
Persons entitled: Midland Bank PLC
Description: 20 parkfields avenue, kingsbury N.W.9.
2 October 1964
Mortgage
Delivered: 6 October 1964
Status: Satisfied on 2 September 1992
Persons entitled: N
Description: 8 mollison way wembley middx together with plant m,achinery…
5 February 1964
Inst.of charge
Delivered: 14 February 1964
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 13 eastcote road harrow middx.
4 February 1964
Legal charge
Delivered: 14 February 1964
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 76, marlborough road, watford, herts.
25 September 1963
Legal charge
Delivered: 26 September 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 142, stanwell rd, bedfont, middx.
14 June 1963
Legal charge
Delivered: 20 June 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 27, thetford road, ashford, middx.
14 June 1963
Legal charge
Delivered: 20 June 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 29, thetford road, ashford, middx.
18 March 1963
Legal charge
Delivered: 21 March 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 20 cumberland rd, ashford, middx.
18 March 1963
Legal charge
Delivered: 21 March 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 38 and 40 lyndhurst road wood green, N22.
18 March 1963
Legal charge
Delivered: 21 March 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 31 and 31A doreen avenue, kingsbury nw.9.
18 March 1963
Legal charge
Delivered: 21 March 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 1 and 1A doreen avenue, kingsbury. N.W.9.
18 March 1963
Legal charge
Delivered: 21 March 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 41/43. st. David's drive. Edgware, middx.
18 March 1963
Legal charge
Delivered: 21 March 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: Clive lodge, 188 staines rd, staines, middx.
18 March 1963
Legal charge
Delivered: 21 March 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 55. ashford cresc, ashford, middx.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 142 starwell road, bedfont, title no. Mx 153055.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 41 & 43 st. Davids drive, edgware, middx. Title no p 140958.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 1 & 1A doreen avenue, kingsbury, N.w 9. title no p 128823.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: Clive lodge, 188 staines road, bedfont, middx. Title no p…
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 31 & 31A doreen avenue, kingsbury, N.W.9 title no 241225.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 38 & 40 lyndhurst road, woodgreen, N22. Title no mx 305931.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 20 cumberland road, ashford middx. Title no. Mx 334416.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 29 thetford road ashford, middx. Title no. P 43804.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Satisfied on 2 September 1992
Persons entitled: Lloyds Bank PLC
Description: 27 thetford road, ashford middx. Title no p 73822.
4 October 1962
Charge
Delivered: 5 October 1962
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: "Herowsgate", 14D woodshire road, pinner. Title no. Mx…
9 October 1959
Legal charge
Delivered: 20 October 1959
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Building Society
Description: Land in brook street luton bedford.
26 June 1959
Legal charge
Delivered: 1 July 1959
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Bldg. Soc.
Description: 22, peareswood gardens, stanmore, middx.
17 June 1959
Legal charge
Delivered: 23 June 1959
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Building Society
Description: 73 canterbury road north harrow, middx.
25 May 1959
Legal charge
Delivered: 29 May 1959
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Building Society
Description: 21 chepstone road, wealdstone, harrow, middlesex.
9 March 1959
Legal charge
Delivered: 17 March 1959
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Building Society
Description: 41,45 & 53, monument road, woking, surrey.
9 March 1959
Legal charge
Delivered: 17 March 1959
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Building Society
Description: 5 & 9 eve rd., Woking.
14 April 1958
Legal charge
Delivered: 22 April 1958
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Buildings Society
Description: 5. kenton gardens., Kenton middlesex.
12 March 1958
Mortgage
Delivered: 17 March 1958
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Building Society
Description: 106 berkley road, kingsbury, middx.
7 February 1958
Legal charge
Delivered: 11 February 1958
Status: Satisfied on 2 September 1992
Persons entitled: Bolton Building Society
Description: 34 hill road, kenton, harrow, middx.
27 July 1955
Mortgage
Delivered: 12 August 1955
Status: Satisfied on 2 September 1992
Persons entitled: Midland Bank PLC
Description: Freehold lands adjoining 2, berkeley road, kingsbury…

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