21 WRAY CRESCENT MANAGEMENT CO. LIMITED - LONDON


Company Profile Company Filings

Overview

21 WRAY CRESCENT MANAGEMENT CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
21 WRAY CRESCENT MANAGEMENT CO. LIMITED was incorporated 14 years ago on 10/05/2010 and has the registered number: 07248687. The accounts status is DORMANT and accounts are next due on 29/02/2024.

21 WRAY CRESCENT MANAGEMENT CO. LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRINA MIKHNOVA Oct 1985 British Director 2021-03-19 CURRENT
ALEXANDRE ELAZAR DAVID STANTON Oct 1974 British Director 2010-05-10 UNTIL 2011-10-27 RESIGNED
CLARE ALEXANDRA HEPWORTH Nov 1982 British Director 2011-10-27 UNTIL 2015-04-01 RESIGNED
JAMES GEORGE FAULCONER May 1983 British Director 2017-10-10 UNTIL 2022-12-23 RESIGNED
RENUKA DIAS Oct 1977 British Director 2011-10-27 UNTIL 2017-10-10 RESIGNED
SARAH RIVKA STANTON Secretary 2010-05-10 UNTIL 2011-10-27 RESIGNED
BLAIR FRANCIS KERRISON May 1985 British Director 2017-10-10 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natalie Eskinazi 2023-01-06 6/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas Bailey 2023-01-06 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Irina Mikhnova 2021-03-19 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
I-San Faulconer 2017-10-10 - 2023-01-06 5/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James George Faulconer 2017-10-10 - 2023-01-06 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Blair Francis Kerrison 2016-10-07 - 2021-03-19 5/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rachael Madeline Kerrison 2016-10-07 - 2021-03-19 7/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Renuka Dias 2016-04-06 - 2017-10-10 10/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas David Dias 2016-04-06 - 2017-10-10 12/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tamara Sheehan 2016-04-06 - 2016-10-07 8/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fahri Kerem Hussein Ecvet 2016-04-06 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Soumaya Mobarek Ouazzani 2016-04-06 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN GUARANTEE LIMITED LONDON. Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MULTIBRIGHT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLLOWHEAD LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESEARCH AND ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORKS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEDFORD LAND INVESTMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFE SCIENCE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIFE SCIENCE ASSET MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOVINGDON SELF-BUILD LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BEDFORD LAND INVESTMENTS (CTL NO. 1) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2024-02-17 31-05-2023 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2023-02-28 31-05-2022 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2022-03-01 31-05-2021 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2021-07-03 31-05-2020 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2020-02-18 31-05-2019 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2019-03-19 31-05-2018 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2018-02-16 31-05-2017 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2017-02-11 31-05-2016 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2016-04-08 31-05-2015 £3 equity
Dormant Company Accounts - 21 WRAY CRESCENT MANAGEMENT CO. LIMITED 2015-02-18 31-05-2014 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAM GOLDING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARKELM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OM DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORIGEN CAPITAL PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OPEN AERO INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ONE WILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OMETRIA LTD LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
PANEL FORGE LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
SUMWON LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ORIGEN CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied