18-20 Craven Hill Gardens Limited

General information

Name:

18-20 Craven Hill Gardens Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 07667839

Incorporation date: 2011-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

18-20 Craven Hill Gardens has been operating on the market for at least ten years. Registered under number 07667839, it is listed as a Private Limited Company. You can reach the main office of the company during office times under the following address: York House 45 Seymour Street, W1H 7LX London. This business's Standard Industrial Classification Code is 41100 - Development of building projects. 18-20 Craven Hill Gardens Ltd reported its latest accounts for the financial period up to 2020-03-31. The firm's latest annual confirmation statement was released on 2021-06-13.

We have a group of five directors overseeing the following business at the current moment, specifically Jonathan M., Paul M., Charles M. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors obligations since 2016/02/22. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

Company staff

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 20 October 2021

Jonathan M.

Role: Director

Appointed: 22 February 2016

Latest update: 20 October 2021

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 20 October 2021

Charles M.

Role: Director

Appointed: 22 February 2016

Latest update: 20 October 2021

Sarah B.

Role: Director

Appointed: 13 June 2011

Latest update: 20 October 2021

Nigel W.

Role: Director

Appointed: 13 June 2011

Latest update: 20 October 2021

People with significant control

The companies with significant control over this firm are as follows: Bl Residual Holding Company Limited owns over 3/4 of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 5995030.

Bl Residual Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 5995030
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 June 2022
Confirmation statement last made up date 13 June 2021

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (PARENT_ACC)
filed on: 24th, February 2021
accounts
Free Download Download filing (231 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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