28 CRAVEN TERRACE LIMITED - EDGWARE


Company Profile Company Filings

Overview

28 CRAVEN TERRACE LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
28 CRAVEN TERRACE LIMITED was incorporated 15 years ago on 13/05/2009 and has the registered number: 06904362. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

28 CRAVEN TERRACE LIMITED - EDGWARE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

179 STATION ROAD
EDGWARE
HA8 7JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABC HENDON LTD Corporate Secretary 2023-03-29 CURRENT
MR ANTOINE ELIAN Jan 1989 French Director 2019-04-26 CURRENT
MR LUIZ OTAVIO SILVEIRA AVELAR Nov 1986 Brazilian Director 2023-03-29 CURRENT
ANDREW FRANCIS BUONINCONTRO Jul 1967 Italian,American Director 2009-05-13 UNTIL 2023-05-25 RESIGNED
JPCORS LIMITED Corporate Secretary 2009-05-13 UNTIL 2009-05-13 RESIGNED
JOHN PATRICK O'DONNELL Dec 1945 British Director 2009-05-13 UNTIL 2009-05-13 RESIGNED
SIMON GUTHRIE FENTON Jun 1963 British Director 2009-11-14 UNTIL 2016-01-08 RESIGNED
MR BENNY BAHMAN ELMI Jan 1959 British Director 2013-05-24 UNTIL 2023-03-29 RESIGNED
BENNY BAHMAN ELMI British Secretary 2009-05-13 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luiz Otavio Silveira Avelar 2023-03-31 11/1986 Edgware   Significant influence or control
Mr Antoine Elian 2023-03-31 1/1989 Edgware   Significant influence or control
Mr Benny Bahman Elmi 2016-04-07 - 2023-03-29 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Francis Buonincontro 2016-04-07 - 2019-04-26 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
28 Craven Terrace Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £56,839 equity
28 Craven Terrace Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-05-2022 £56,839 equity
28 Craven Terrace Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-05-2021 £16,875 Cash £60,491 equity
28 Craven Terrace Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-05-2020 £12,172 Cash £60,491 equity
28 Craven Terrace Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £15,877 Cash £58,141 equity
28 Craven Terrace Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £8,551 Cash £54,383 equity
28 Craven Terrace Limited Company Accounts 2018-02-14 31-05-2017 £6,458 Cash £53,700 equity

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