CRAVEN HILL COMPANY LIMITED

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Company number 02350401
Status Active
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address 7 CRAVEN HILL, LONDON, W2 3EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 5,000 . The most likely internet sites of CRAVEN HILL COMPANY LIMITED are www.cravenhillcompany.co.uk, and www.craven-hill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Hill Company Limited is a Private Limited Company. The company registration number is 02350401. Craven Hill Company Limited has been working since 21 February 1989. The present status of the company is Active. The registered address of Craven Hill Company Limited is 7 Craven Hill London W2 3en. . GILL, Peter George is a Director of the company. NAGASE, Hideaki is a Director of the company. PEASE, Tina June is a Director of the company. PERERA, Rohitha is a Director of the company. SHAW, Anthony John is a Director of the company. Secretary OWER, Peter Norman has been resigned. Director CHURCHILL, John Anthony has been resigned. Director NAGASE, Hideaki has been resigned. Director PAYTON, Christopher Charles has been resigned. Director SKINNER, Jeremy John Banks has been resigned. Director STEVENSON HAMILTON, John Edward Olmar has been resigned. The company operates in "Residents property management".


Current Directors

Director
GILL, Peter George
Appointed Date: 10 December 2007
81 years old

Director
NAGASE, Hideaki
Appointed Date: 16 April 2002
79 years old

Director
PEASE, Tina June

78 years old

Director
PERERA, Rohitha
Appointed Date: 13 October 2003
61 years old

Director
SHAW, Anthony John

72 years old

Resigned Directors

Secretary
OWER, Peter Norman
Resigned: 30 November 2010

Director
CHURCHILL, John Anthony
Resigned: 13 February 2003
90 years old

Director
NAGASE, Hideaki
Resigned: 02 August 2001
Appointed Date: 02 August 2001
79 years old

Director
PAYTON, Christopher Charles
Resigned: 31 March 2001
64 years old

Director
SKINNER, Jeremy John Banks
Resigned: 02 August 2001
89 years old

Director
STEVENSON HAMILTON, John Edward Olmar
Resigned: 20 November 2007
Appointed Date: 02 April 2001
56 years old

CRAVEN HILL COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Nov 2016
Total exemption full accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 5,000

16 Jul 2015
Total exemption full accounts made up to 31 March 2015
20 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 5,000

...
... and 77 more events
12 Jul 1989
New director appointed

12 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jul 1989
Company name changed hackremco (no.464) LIMITED\certificate issued on 10/07/89

04 Jul 1989
Registered office changed on 04/07/89 from: barrington house 59-67 gresham street london EC2V 7JA

21 Feb 1989
Incorporation