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Craegmoor Group (no.6) Limited LONDON

Founded in 2001, Craegmoor Group (no.6), classified under reg no. 04229516 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th October 2009 Craegmoor Group (no.6) Limited is no longer carrying the name Craegmoor No. 2.

At the moment there are 2 directors in the the firm, namely James L. and David H.. In addition one secretary - David H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Scott M. who worked with the the firm until 14 April 2011.

Craegmoor Group (no.6) Limited Address / Contact

Office Address Fifth Floor
Office Address2 80 Hammersmith Road
Town London
Post code W14 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04229516
Date of Incorporation Wed, 6th Jun 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 14 April 2011

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Tom R.

Position: Director

Appointed: 05 April 2013

Resigned: 30 November 2016

Christopher T.

Position: Director

Appointed: 26 July 2011

Resigned: 20 June 2013

Matthew F.

Position: Director

Appointed: 14 April 2011

Resigned: 07 January 2015

Jason L.

Position: Director

Appointed: 14 April 2011

Resigned: 01 April 2015

Philip S.

Position: Director

Appointed: 14 April 2011

Resigned: 28 November 2012

Julian B.

Position: Director

Appointed: 30 September 2009

Resigned: 14 April 2011

Christine C.

Position: Director

Appointed: 16 June 2009

Resigned: 14 April 2011

Scott M.

Position: Secretary

Appointed: 18 February 2009

Resigned: 14 April 2011

David M.

Position: Director

Appointed: 01 November 2007

Resigned: 30 April 2011

Charles C.

Position: Director

Appointed: 15 March 2006

Resigned: 20 February 2009

Julian S.

Position: Director

Appointed: 06 March 2006

Resigned: 27 November 2006

Denise K.

Position: Director

Appointed: 21 December 2005

Resigned: 28 September 2007

Albert S.

Position: Director

Appointed: 21 December 2005

Resigned: 14 April 2011

Richard S.

Position: Director

Appointed: 01 December 2003

Resigned: 09 November 2005

John N.

Position: Director

Appointed: 20 November 2003

Resigned: 31 December 2005

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 03 September 2002

Resigned: 18 February 2009

Michael S.

Position: Director

Appointed: 27 July 2002

Resigned: 03 September 2002

Frank R.

Position: Director

Appointed: 27 July 2001

Resigned: 20 November 2003

Michael S.

Position: Director

Appointed: 27 July 2001

Resigned: 20 May 2004

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2001

Resigned: 03 September 2002

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 June 2001

Resigned: 27 July 2001

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 06 June 2001

Resigned: 27 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Craegmoor Group (No.5) Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Craegmoor Group (No.5) Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 4204571
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Craegmoor No. 2 October 30, 2009
Law 2303 July 10, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 8th, September 2023 		Free Download

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