CRAVECREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 05401643
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Kim James Hawkins on 23 March 2017; Director's details changed for Malin Kristin Hawkins on 23 March 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of CRAVECREST LIMITED are www.cravecrest.co.uk, and www.cravecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cravecrest Limited is a Private Limited Company. The company registration number is 05401643. Cravecrest Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Cravecrest Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Kim James is a Secretary of the company. HAWKINS, Kim James is a Director of the company. HAWKINS, Malin Kristin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary COMMERCIAL SECRETARIAT LIMITED has been resigned. Director HURST, Mark Christian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Kim James
Appointed Date: 25 May 2005
Director
HAWKINS, Kim James
Appointed Date: 25 May 2005
63 years old
Director
HAWKINS, Malin Kristin
Appointed Date: 03 April 2008
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 April 2005
Appointed Date: 23 March 2005
Secretary
COMMERCIAL SECRETARIAT LIMITED
Resigned: 25 May 2005
Appointed Date: 05 April 2005
Director
HURST, Mark Christian
Resigned: 03 April 2008
Appointed Date: 05 April 2005
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 April 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Marlin Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAVECREST LIMITED Events

28 Mar 2017
Director's details changed for Mr Kim James Hawkins on 23 March 2017
28 Mar 2017
Director's details changed for Malin Kristin Hawkins on 23 March 2017
28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Mar 2017
Secretary's details changed for Mr Kim James Hawkins on 23 March 2017
25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 35 more events
25 Apr 2005
Secretary resigned
25 Apr 2005
New secretary appointed
25 Apr 2005
New director appointed
25 Apr 2005
Registered office changed on 25/04/05 from: temple house 20 holywell row london EC2A 4XH
23 Mar 2005
Incorporation

CRAVECREST LIMITED Charges

16 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: 115 shepherds bush road london. By way of fixed charge the…
15 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 8 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CRAVEA CONTRACTING LTD CRAVECOIN LIMITED CRAVED LTD CRAVEDEAR LIMITED CRAVEFIELDS LIMITED CRAVEIRAS LIMITED CRAVEIT MARKETING LTD