CRAFTHEATH LIMITED
175A HOE STREET, WALTHAMSTOW, LONDON  E17 3AP- Active
- Private Limited Company
- Company No. 03511558
- Last Updated: 01 Mar 2024
Company Profile
CRAFTHEATH LIMITED was incorporated on Tuesday, February 17, 1998 as a Private Limited Company with registered address in LONDON. CRAFTHEATH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 8 months and 21 days.
Name | CRAFTHEATH LIMITED |
---|---|
Company number | 03511558 |
Company type | Private Limited Company |
Incorporation date | 17 Feb 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
175A HOE STREET WALTHAMSTOW LONDON E17 3AP |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Abida Shamim Khalique Nationality: British |
Dates: Monday, March 15, 2021 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
Mr Arsalan Khalique Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
|
Mr Salman Khalique Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
|
Mr Armaghan Jamal Khalique Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
|
Mrs Abida Shamim Khalique Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
|
Mr Abdul Khalique Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
Khalique Family Holdings Limited Casemate Square |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-224 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 17 March 2017 |
Last confirmation statement dated | 17 February 2016 |
Mortgages
Total of Mortgages | 26 |
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Mortgages Outstanding | 21 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
---|---|
CRAFTHEATH LIMITED | 17 Feb 1998 |