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28 CRAVEN TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Craven Terrace Limited. The company was founded 15 years ago and was given the registration number 06904362. The firm's registered office is in LONDON. You can find them at 28 Craven Terrace, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:28 CRAVEN TERRACE LIMITED
Company Number:06904362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:28 Craven Terrace, London, W2 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Station Road, Edgware, England, HA8 7JX

Corporate Secretary29 March 2023Active
179, Station Road, Edgware, England, HA8 7JX

Director29 March 2023Active
28 Craven Terrace, London, United Kingdom, W2 3EL

Director26 April 2019Active
28, Craven Terrace, London, W2 3EL

Secretary13 May 2009Active
17 City Business Centre, Lower Road, London, SE16 2XB

Secretary13 May 2009Active
179, Station Road, Edgware, England, HA8 7JX

Director13 May 2009Active
28, Craven Terrace, London, W2 3EL

Director24 May 2013Active
Flat 1, 28 Craven Terrace, London, W2 3EL

Director14 November 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director13 May 2009Active

People with Significant Control

Mr Luiz Otavio Silveira Avelar
Notified on:31 March 2023
Status:Active
Date of birth:November 1986
Nationality:Brazilian
Country of residence:England
Address:179, Station Road, Edgware, England, HA8 7JX
Nature of control:
  • Significant influence or control
Mr Antoine Elian
Notified on:31 March 2023
Status:Active
Date of birth:January 1989
Nationality:French
Country of residence:England
Address:179, Station Road, Edgware, England, HA8 7JX
Nature of control:
  • Significant influence or control
Mr Benny Bahman Elmi
Notified on:07 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:28, Craven Terrace, London, W2 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Francis Buonincontro
Notified on:07 April 2016
Status:Active
Date of birth:July 1967
Nationality:Italian,American
Address:28, Craven Terrace, London, W2 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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