26 Craven St.rtm Company Limited LONDON


Founded in 2011, 26 Craven St.rtm Company, classified under reg no. 07576025 is an active company. Currently registered at 26 Craven Street WC2N 5NT, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Simon M., Arnout V. and Feroza R. and others. Of them, Feroza R., Juanita C. have been with the company the longest, being appointed on 23 March 2011 and Simon M. has been with the company for the least time - from 19 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles G. who worked with the the firm until 29 January 2024.

26 Craven St.rtm Company Limited Address / Contact

Office Address 26 Craven Street
Town London
Post code WC2N 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07576025
Date of Incorporation Wed, 23rd Mar 2011
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Simon M.

Position: Director

Appointed: 19 June 2023

Arnout V.

Position: Director

Appointed: 01 May 2012

Feroza R.

Position: Director

Appointed: 23 March 2011

Juanita C.

Position: Director

Appointed: 23 March 2011

Joanne G.

Position: Director

Appointed: 01 April 2018

Resigned: 17 April 2018

Charles G.

Position: Secretary

Appointed: 23 March 2011

Resigned: 29 January 2024

Charles G.

Position: Director

Appointed: 23 March 2011

Resigned: 20 April 2023

Andrew E.

Position: Director

Appointed: 23 March 2011

Resigned: 28 March 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Arnout V. This PSC has significiant influence or control over the company,. Another one in the PSC register is Charles G. This PSC has significiant influence or control over the company,.

Arnout V.

Notified on 1 April 2023
Nature of control: significiant influence or control

Charles G.

Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets10 16612 43112 19012 45413 04812 279 
Net Assets Liabilities10 16612 43111 62012 45413 04812 2795 037
Other
Creditors  570    
Fixed Assets     12 2795 037
Net Current Assets Liabilities10 16612 43111 62012 45413 04812 279 
Total Assets Less Current Liabilities10 16612 43111 62012 45413 04812 2795 037

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 26th Jan 2024
filed on: 29th, January 2024
Free Download (3 pages)

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