CROFTVILLE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 08219775
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Marthinus Jacobus Joubert as a director on 1 February 2017; Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on 1 February 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of CROFTVILLE PROPERTIES LIMITED are www.croftvilleproperties.co.uk, and www.croftville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftville Properties Limited is a Private Limited Company. The company registration number is 08219775. Croftville Properties Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Croftville Properties Limited is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. JOUBERT, Marthinus Jacobus is a Director of the company. Director BARBAGALLO, Roberto Vittorio Gerardo has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 17 October 2013

Director
JOUBERT, Marthinus Jacobus
Appointed Date: 01 February 2017
68 years old

Resigned Directors

Director
BARBAGALLO, Roberto Vittorio Gerardo
Resigned: 01 February 2017
Appointed Date: 17 October 2013
59 years old

Director
KAHAN, Barbara
Resigned: 17 October 2013
Appointed Date: 19 September 2012
94 years old

Persons With Significant Control

Mr Roberto Vittorio Gerardo Barbagallo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CROFTVILLE PROPERTIES LIMITED Events

07 Mar 2017
Appointment of Mr Marthinus Jacobus Joubert as a director on 1 February 2017
07 Mar 2017
Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on 1 February 2017
21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

...
... and 9 more events
17 Oct 2013
Appointment of Mr Roberto Vittorio Gerardo Barbagallo as a director
17 Oct 2013
Termination of appointment of Barbara Kahan as a director
17 Oct 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 October 2013
25 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
19 Sep 2012
Incorporation