CRAIGLANDS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CRAIGLANDS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRAIGLANDS MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04092768. The accounts status is DORMANT and accounts are next due on 31/07/2024.

CRAIGLANDS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

80 HANLEY ROAD
LONDON
N4 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE NORMAN MCINTOSH Aug 1982 Scottish Director 2019-11-26 CURRENT
MS CLAIRE LOUISE NEWTON Mar 1990 British Director 2019-12-26 CURRENT
MR HARTMUT WUEBBELER Dec 1961 German Director 2023-07-20 CURRENT
SIMON WILLIAM DE LOTZ Jun 1969 British Director 2000-10-19 CURRENT
MS ANNE EMILY LEACH Apr 1963 British Director 2021-04-28 CURRENT
DR THOMAS JOHAN EICHHOLTZ Aug 1962 Dutch Director 2000-10-19 CURRENT
MR LEE NORMAN MCINTOSH Secretary 2023-07-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-10-19 UNTIL 2000-10-19 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-10-19 UNTIL 2000-10-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-19 UNTIL 2000-10-19 RESIGNED
GARRY ALLAN GAUSS Mar 1943 British Secretary 2000-10-19 UNTIL 2023-07-20 RESIGNED
RALPH HODGSON Sep 1959 British Director 2000-10-19 UNTIL 2007-08-20 RESIGNED
MS JESSICA KATHEEN TURNER Nov 1976 British Director 2014-06-01 UNTIL 2020-06-15 RESIGNED
TOM TRAINER Apr 1966 British Director 2000-10-19 UNTIL 2018-10-05 RESIGNED
MEHDI NOROWZIAN Apr 1958 British Director 2000-10-19 UNTIL 2003-04-30 RESIGNED
MS MIRIAM JANE NABARRO Jul 1973 British Director 2007-08-20 UNTIL 2022-07-01 RESIGNED
MR BENJAMIN GWILYM HOPKINS Feb 1970 British Director 2003-08-07 UNTIL 2014-04-04 RESIGNED
GARRY ALLAN GAUSS Mar 1943 British Director 2000-10-19 UNTIL 2023-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Norman Mcintosh 2023-07-20 8/1982 London   Right to appoint and remove directors
Dr Garry Allan Gauss 2016-09-22 - 2023-07-20 3/1943 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2024-06-08 31-10-2023 £6 equity
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2023-06-22 31-10-2022 £6 equity
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2022-08-13 31-10-2021 £6 equity
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2021-06-24 31-10-2020 £6 equity
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2020-06-30 31-10-2019 £6 equity
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2018-07-03 31-10-2017 £6 equity
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2017-07-14 31-10-2016 £6 equity
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2016-06-29 31-10-2015 £6 equity
Dormant Company Accounts - CRAIGLANDS MANAGEMENT COMPANY LIMITED 2015-07-02 31-10-2014 £6 equity

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