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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MB&C LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LAUTER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GRAPHIC SYSTEM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
B1 INT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G.S. ATLANTIC TRADING LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
QUOTATEX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTENTION LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PLANKEN LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MASTERTECH NEW LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DLJ PRIVATE GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NARRETTA LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
RE TECH SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IC INOVACOM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADELPHI (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIRAL LIMITED MARLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SVILUPPO IMMOBILIARE PARIOLI LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HY - FI LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CONCLUSIVE SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HY - GEST LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASCOLA HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LFCS GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LT CONSULTANTS SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
L&T CITY CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
LIQUID DIVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LANGUAGE AND TRAVEL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
FT2B2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GHIBLI UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
BOXER90 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADJAV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities