28 CRAVEN TERRACE LIMITED
179 STATION ROAD, EDGWARE HA8 7JX- Active
- Private Limited Company
- Company No. 06904362
- Last Updated: 01 Mar 2024
Company Profile
28 CRAVEN TERRACE LIMITED was incorporated on Wednesday, May 13, 2009 as a Private Limited Company with registered address in EDGWARE. 28 CRAVEN TERRACE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years 9 months and 10 days.
| Name | 28 CRAVEN TERRACE LIMITED |
|---|---|
| Company number | 06904362 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
179 STATION ROAD EDGWARE HA8 7JX |
|---|---|
| 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 Antoine Elian Nationality: French |
Dates: Friday, March 31, 2023 - present
significant influence or control
|
| Mr Luiz Otavio Silveira Avelar Nationality: Brazilian |
Dates: Friday, March 31, 2023 - present
significant influence or control
|
| Mr Benny Bahman Elmi Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Francis Buonincontro Nationality: Italian,American |
Dates: Thursday, April 7, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against 28 CRAVEN TERRACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 28 CRAVEN TERRACE LIMITED | 13 May 2009 |