CRAIGLYNNE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRAIGLYNNE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAIGLYNNE PROPERTIES LIMITED was incorporated 4 years ago on 22/07/2019 and has the registered number: 12115263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CRAIGLYNNE PROPERTIES LIMITED was incorporated 4 years ago on 22/07/2019 and has the registered number: 12115263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CRAIGLYNNE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR 30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2019-07-22 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2019-07-22 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2019-07-22 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2019-07-22 | CURRENT |
| MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2019-07-22 | CURRENT |
| THE HON. THOMAS EDWARD GREENALL | Nov 1984 | British | Director | 2022-11-04 | CURRENT |
| MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 2019-07-22 | CURRENT |
| MR HAYDN HERBERT JAMES FENTUM | Aug 1969 | British | Director | 2019-07-22 | CURRENT |
| MR WILLIAM FREDERICK BENNETT | Secretary | 2019-07-22 | CURRENT | ||
| MR GRAHAM MARSKELL | Jan 1965 | British | Director | 2019-07-22 UNTIL 2022-11-04 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2019-07-22 UNTIL 2019-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pears Property Ventures Limited | 2019-07-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Craiglynne Properties Limited Filleted accounts for Companies House (small and micro) | 2023-11-17 | 30-04-2023 | £251,580 Cash £-876,677 equity |
| Craiglynne Properties Limited Filleted accounts for Companies House (small and micro) | 2022-12-09 | 30-04-2022 | £341,083 Cash £-691,508 equity |
| Craiglynne Properties Limited Filleted accounts for Companies House (small and micro) | 2022-02-01 | 30-04-2021 | £21,540 Cash £-572,944 equity |
| Craiglynne Properties Limited Filleted accounts for Companies House (small and micro) | 2021-03-26 | 30-04-2020 | £7,699 Cash £-308,647 equity |