This company is commonly known as Craftons Properties Limited. The company was founded 25 years ago and was given the registration number 03725425. The firm's registered office is in LONDON. You can find them at Flat 1 12 Hatherley Street, Victoria, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CRAFTONS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03725425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 12 Hatherley Street, Victoria, London, SW1P 2QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 12 Hatherley Street, Victoria, London, SW1P 2QT | Director | 30 August 2018 | Active |
| Flat 1 12 Hatherley Street, London, SW1P 2QT | Secretary | 01 June 2005 | Active |
| 72 Rochester Row, London, SW1P 1JU | Secretary | 07 January 2000 | Active |
| 70-71 Wilton Road, London, SW1V 1DE | Secretary | 07 June 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 March 1999 | Active |
| 72 Rochester Row, London, SW1P 1JU | Corporate Secretary | 10 March 2005 | Active |
| Flat 1 12 Hatherley Street, London, SW1P 2QT | Director | 17 September 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 March 1999 | Active |
| Flat 3, 12 Hatherley Street, London, SW1P 2QT | Director | 07 June 1999 | Active |
| Flat 2 12 Hatherley Street, London, SW1P 2QT | Director | 01 June 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 March 1999 | Active |
| Mr Andrew Wong | ||
| Notified on | : | 25 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, Lupus Street, London, England, SW1V 4AN |
| Nature of control | : |
|
| Mrs Annie Wong | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Address | : | Flat 1, 12 Hatherley Street, London, SW1P 2QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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