29 CRAVEN STREET LIMITED - LONDON


Company Profile Company Filings

Overview

29 CRAVEN STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
29 CRAVEN STREET LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

29 CRAVEN STREET 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 / 1 31/01/2023 31/10/2024

Registered Office

29 CRAVEN STREET
LONDON
WC2N 5NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS COLQUHOUN MACDONALD Oct 1959 British Director 2007-03-15 CURRENT
DOUGLAS COLQUHOUN MACDONALD Oct 1959 British Secretary 2007-10-17 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-11 UNTIL 2007-01-11 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-01-11 UNTIL 2007-01-11 RESIGNED
COLIN JOHN SMITH May 1950 British Director 2007-12-13 UNTIL 2013-01-22 RESIGNED
GARY THOMAS MITCHELL Feb 1952 British Director 2007-01-11 UNTIL 2007-09-23 RESIGNED
MRS SUSAN LE FRIEC Apr 1965 British Director 2012-12-07 UNTIL 2013-02-28 RESIGNED
FRANCOIS JEAN BORNE Jun 1958 French Director 2007-03-15 UNTIL 2013-04-26 RESIGNED
MRS AGNES CANNING CAMPBELL Mar 1962 British Director 2013-02-28 UNTIL 2016-12-23 RESIGNED
MARTIN BOWEN JONES Jan 1951 British Director 2007-01-11 UNTIL 2012-12-06 RESIGNED
GARY THOMAS MITCHELL Feb 1952 British Secretary 2007-01-11 UNTIL 2007-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Colquhoun Macdonald 2016-12-23 10/1959 London   Ownership of shares 75 to 100 percent

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