CRAKEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06354017
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRAKEN LIMITED are www.craken.co.uk, and www.craken.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Craken Limited is a Private Limited Company. The company registration number is 06354017. Craken Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Craken Limited is 64 New Cavendish Street London W1g 8tb. . LASK, Hugh Michael is a Secretary of the company. HARRIS, Ronald Michael is a Director of the company. LASK, Hugh Michael is a Director of the company. Secretary WEBBER, Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEBBER, Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LASK, Hugh Michael
Appointed Date: 25 May 2012
Director
HARRIS, Ronald Michael
Appointed Date: 10 October 2007
74 years old
Director
LASK, Hugh Michael
Appointed Date: 25 May 2012
68 years old

Resigned Directors

Secretary
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 10 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 28 August 2007
Director
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 10 October 2007
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Ronald Michael Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Webber
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAKEN LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
08 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 29 more events
30 Oct 2007
Director resigned
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed;new director appointed
12 Oct 2007
Registered office changed on 12/10/07 from: 788-790 finchley road london NW11 7TJ
28 Aug 2007
Incorporation

CRAKEN LIMITED Charges

26 November 2007
Deposit agreement to secure own liabilities
Delivered: 8 December 2007
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 November 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2007
Mortgage
Delivered: 8 December 2007
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 130 city road london t/no…

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