Company number 00920889
Status Active
Incorporation Date 1 November 1967
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 200.003322
; Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016. The most likely internet sites of CRAIG-LLOYD LIMITED are www.craiglloyd.co.uk, and www.craig-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craig Lloyd Limited is a Private Limited Company.
The company registration number is 00920889. Craig Lloyd Limited has been working since 01 November 1967.
The present status of the company is Active. The registered address of Craig Lloyd Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . LLOYD, Wanda Marian is a Secretary of the company. CRAIG-COOPER, Frederick Howard Michael, Sir is a Director of the company. LLOYD, Angus Selwyn is a Director of the company. LLOYD, Wanda Marian is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 10 June 2003
CRAIG-LLOYD LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
19 Apr 2016
Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016
18 Jan 2016
Sub-division of shares on 16 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
27 Jul 1988
Return made up to 14/07/88; full list of members
15 Jan 1988
Accounts for a small company made up to 31 March 1987
05 Oct 1987
Return made up to 05/08/87; full list of members
24 Jun 1986
Accounts for a small company made up to 31 March 1986
24 Jun 1986
Return made up to 13/05/86; full list of members
8 July 1991
Legal mortgage
Delivered: 11 July 1991
Status: Satisfied
on 2 July 2008
Persons entitled: National Westminster Bank PLC
Description: B3 albany, piccadilly, london W1, title no. Ngl 327957, and…
14 April 1977
Legal charge
Delivered: 5 May 1977
Status: Satisfied
on 2 July 2008
Persons entitled: Manufacturers Hanover Trust Co
Description: L/H premises known as F.5. and C.5. albany, piccadilly…