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 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
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 |
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 |