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 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
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 |