CRAVEN ROAD REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAVEN ROAD REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAVEN ROAD REAL ESTATE LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412148. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CRAVEN ROAD REAL ESTATE LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412148. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CRAVEN ROAD REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SECOND FLOOR
LONDON
EC4A 2DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPONTANEO LTD. (until 04/02/2006)
SPONTANEO LTD. (until 04/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGELO TALONE | Sep 1971 | Italian | Director | 2023-01-25 | CURRENT |
MR HRISTO DIMITROV YANKULOV | Oct 1961 | Bulgarian | Director | 2012-04-30 UNTIL 2019-02-21 | RESIGNED |
GOWER NOMINEES LIMITED | Corporate Director | 2005-04-04 UNTIL 2007-03-19 | RESIGNED | ||
MR ROAR GANGDAL | Aug 1968 | Norwegian | Director | 2007-03-19 UNTIL 2010-06-28 | RESIGNED |
MR GIANCARLO MAZZOCCHI | Sep 1959 | Italian | Director | 2019-03-11 UNTIL 2023-01-25 | RESIGNED |
MR GIANCARLO MAZZOCCHI | Sep 1959 | Italian | Director | 2010-09-27 UNTIL 2012-04-30 | RESIGNED |
POLAND SECRETARIES LIMITED | Corporate Secretary | 2007-08-10 UNTIL 2010-06-28 | RESIGNED | ||
GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-04-04 UNTIL 2007-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Angelo Talone | 2023-01-25 | 9/1971 | London | Ownership of shares 75 to 100 percent |
Oc Global Limited | 2022-06-23 - 2023-01-25 | Nicsia | Ownership of shares 75 to 100 percent | |
Giancarlo Mazzocchi | 2017-04-01 - 2022-06-23 | 9/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRAVEN ROAD REAL ESTATE LIMITED | 2023-12-20 | 30-04-2023 | £2 equity |
Dormant Company Accounts - CRAVEN ROAD REAL ESTATE LIMITED | 2022-12-14 | 30-04-2022 | £2 equity |
Dormant Company Accounts - CRAVEN ROAD REAL ESTATE LIMITED | 2022-04-30 | 30-04-2021 | £2 equity |
Dormant Company Accounts - CRAVEN ROAD REAL ESTATE LIMITED | 2021-05-20 | 30-04-2020 | £2 equity |
Dormant Company Accounts - CRAVEN ROAD REAL ESTATE LIMITED | 2020-01-07 | 30-04-2019 | £2 equity |
Dormant Company Accounts - CRAVEN ROAD REAL ESTATE LIMITED | 2019-01-24 | 30-04-2018 | £2 equity |
Accounts filed on 30-04-2016 | 2016-05-27 | 30-04-2016 | £2 equity |
Accounts filed on 30-04-2015 | 2015-07-04 | 30-04-2015 | £2 equity |
Accounts filed on 30-04-2014 | 2014-12-31 | 30-04-2014 | £2 equity |