CRAVENDALE INVESTMENTS LTD
6A TWEED GREEN, ROMFORD RM1 4BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09096815
- Last Updated: 01 Mar 2024
Company Profile
CRAVENDALE INVESTMENTS LTD was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in ROMFORD. CRAVENDALE INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 3 months and 13 days.
| Name | CRAVENDALE INVESTMENTS LTD |
|---|---|
| Company number | 09096815 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6A TWEED GREEN ROMFORD RM1 4BG |
|---|---|
| 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 Yawar Ali Shah Nationality: British |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Herjit Singh Kataria Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRAVENDALE INVESTMENTS LTD | 23 Jun 2014 |