Craig & Company (properties) Limited LONDON


Craig & Company (properties) started in year 1950 as Private Limited Company with registration number 00483549. The Craig & Company (properties) company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

The company has 2 directors, namely Trevor L., Leigh O.. Of them, Trevor L., Leigh O. have been with the company the longest, being appointed on 7 March 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David F. who worked with the the company until 7 March 2012.

Craig & Company (properties) Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00483549
Date of Incorporation Wed, 21st Jun 1950
Industry Development of building projects
End of financial Year 30th September
Company age 71 years old
Account next due date Wed, 30th Jun 2021 (161 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 21st Jul 2021 (2021-07-21)
Last confirmation statement dated Tue, 7th Jul 2020

Company staff

Trevor L.

Position: Director

Appointed: 07 March 2012

Leigh O.

Position: Director

Appointed: 07 March 2012

Jacqueline H.

Position: Director

Appointed: 01 September 1994

Resigned: 07 March 2012

David F.

Position: Secretary

Appointed: 17 July 1992

Resigned: 07 March 2012

Trevor L.

Position: Director

Appointed: 17 July 1992

Resigned: 01 September 1994

Margaret S.

Position: Director

Appointed: 17 July 1992

Resigned: 04 September 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Dependable Investments Limited from Harrow, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Dependable Properties Ltd that entered Harrow, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Dependable Investments Limited

172 Greenford Road, Harrow, HA1 3QZ, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00468240
Notified on 13 April 2018
Nature of control: 25-50% shares

Dependable Properties Ltd

172 Greenford Road, Harrow, HA1 3QZ, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00468240
Notified on 14 March 2017
Ceased on 13 April 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 5th, March 2020
Free Download (10 pages)

Company search

Advertisements