This company is commonly known as Craven Road Real Estate Limited. The company was founded 19 years ago and was given the registration number 05412148. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CRAVEN ROAD REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 05412148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ | Director | 25 January 2023 | Active |
| Third Floor, 15 Poland Street, London, W1F 8QE | Corporate Secretary | 04 April 2005 | Active |
| 15 Poland Street, London, W1F 8QE | Corporate Secretary | 10 August 2007 | Active |
| Second Floor, 15 Poland Street, London, W1F 8QE | Director | 19 March 2007 | Active |
| Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ | Director | 11 March 2019 | Active |
| Via Guido Alfani 29, Rome, Italy, | Director | 27 September 2010 | Active |
| 250, Humberstone Road, Leicester, England, LE5 0EG | Director | 30 April 2012 | Active |
| Third Floor, 15 Poland Street, London, W1F 8QE | Corporate Director | 04 April 2005 | Active |
| Mr Angelo Talone | ||
| Notified on | : | 25 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
| Nature of control | : |
|
| Oc Global Limited | ||
| Notified on | : | 23 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Chytron 30, 3rd Floor, Nicsia, Cyprus, |
| Nature of control | : |
|
| Giancarlo Mazzocchi | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
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