CRAVEN PLAYERS LIMITED
LONDON TYROLESE (544) LIMITED

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Company number 04827960
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 12 BENTINCK MANSIONS, BENTINCK STREET, LONDON, W1U 2ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CRAVEN PLAYERS LIMITED are www.cravenplayers.co.uk, and www.craven-players.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Craven Players Limited is a Private Limited Company. The company registration number is 04827960. Craven Players Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Craven Players Limited is 12 Bentinck Mansions Bentinck Street London W1u 2er. . HALSON, William Stanley is a Secretary of the company. HALSON, William Stanley is a Director of the company. SAUNDERS, Anthony Guy is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director JOHNSTON, Mark has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALSON, William Stanley
Appointed Date: 28 April 2004
Director
HALSON, William Stanley
Appointed Date: 28 April 2004
93 years old
Director
SAUNDERS, Anthony Guy
Appointed Date: 28 April 2004
89 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 28 April 2004
Appointed Date: 10 July 2003
Director
JOHNSTON, Mark
Resigned: 23 March 2010
Appointed Date: 28 April 2004
68 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 28 April 2004
Appointed Date: 10 July 2003
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 28 April 2004
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Anthony Guy Saunders
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Stanley Halson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVEN PLAYERS LIMITED Events

13 Feb 2017
Micro company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 10 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
14 May 2004
New director appointed
14 May 2004
New director appointed
14 May 2004
Registered office changed on 14/05/04 from: 66 lincolns inn fields london WC2A 3LH
26 Jan 2004
Company name changed tyrolese (544) LIMITED\certificate issued on 26/01/04
10 Jul 2003
Incorporation

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