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CRAIGARD (1600 PARKWAY) NOMINEES LIMITED

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

This company is commonly known as Craigard (1600 Parkway) Nominees Limited. The company was founded 11 years ago and was given the registration number 08233767. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRAIGARD (1600 PARKWAY) NOMINEES LIMITED
Company Number:08233767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 September 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary28 September 2012Active
Salisbury House, London Wall, London, EC2M 5PS

Director23 April 2018Active
Salisbury House, London Wall, London, EC2M 5PS

Director28 September 2012Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Director28 September 2012Active

People with Significant Control

D & A Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-17Dissolution

Dissolution application strike off company.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Officers

Change person director company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-10-01Accounts

Change account reference date company current extended.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-05-16Officers

Appoint person director company with name date.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-02-17Mortgage

Mortgage satisfy charge full.

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2017-02-17Mortgage

Mortgage satisfy charge full.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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