CRAYPATH LIMITED
COLERIDGE HOUSE, 1 COLERIDGE GARDENS, LONDON NW6 3QH- Active
- Private Limited Company
- Company No. 06535449
- Last Updated: 01 Mar 2024
Company Profile
CRAYPATH LIMITED was incorporated on Saturday, March 15, 2008 as a Private Limited Company with registered address in LONDON. CRAYPATH LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 7 months and 29 days.
| Name | CRAYPATH LIMITED |
|---|---|
| Company number | 06535449 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLERIDGE HOUSE 1 COLERIDGE GARDENS LONDON NW6 3QH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James William Mark Sweetbaum Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Barry Jay Sweetbaum Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bluegale Limited 113-117 Wan Chai Road, 999077 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against CRAYPATH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRAYPATH LIMITED | 15 Mar 2008 |