CRAEGMOOR GROUP (NO.5) LIMITED - LONDON


Company Profile Company Filings

Overview

CRAEGMOOR GROUP (NO.5) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAEGMOOR GROUP (NO.5) LIMITED was incorporated 21 years ago on 24/04/2001 and has the registered number: 04204571. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

CRAEGMOOR GROUP (NO.5) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
CRAEGMOOR LIMITED (until 30/10/2009)

Confirmation Statements

Last Statement Next Statement Due
26/04/2021 10/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Secretary 2011-04-14 CURRENT
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2002-09-03 UNTIL 2009-02-18 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
MRS DENISE ELIZABETH KEATING May 1956 British Director 2006-03-06 UNTIL 2007-09-28 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
IVAN MAXWELL HEYWOOD Nov 1957 British Director 2006-01-09 UNTIL 2008-07-18 RESIGNED
MICHAEL MOWLEM Jul 1967 British Director 2001-07-28 UNTIL 2005-12-31 RESIGNED
MR PAUL STUART HAYES Mar 1953 British Director 2003-09-01 UNTIL 2004-08-20 RESIGNED
ZOE CLEMENTS May 1973 British Director 2006-01-09 UNTIL 2008-07-18 RESIGNED
MR JULIAN EDWARD CARR Apr 1963 British Director 2002-05-29 UNTIL 2004-02-24 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2008-07-18 UNTIL 2011-04-14 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2006-03-15 UNTIL 2009-02-20 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2006-03-15 UNTIL 2007-05-08 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
HUGH ALDOUS Jun 1944 British Director 2001-09-11 UNTIL 2005-12-31 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
BRIAN PHILLIPS Apr 1960 British Director 2001-07-28 UNTIL 2005-12-31 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
FRANK RICHARDSON Oct 1951 British Director 2001-07-06 UNTIL 2004-04-02 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Director 2003-12-01 UNTIL 2005-11-09 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 2006-05-01 UNTIL 2008-07-18 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2004-02-24 UNTIL 2006-03-10 RESIGNED
MR GAVIN NAPIER SIMONDS Jan 1955 British Director 2006-01-11 UNTIL 2008-07-18 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2004-04-19 UNTIL 2011-04-14 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2006-03-06 UNTIL 2006-08-31 RESIGNED
MICHAEL ANTHONY STRATFORD Feb 1958 British Director 2001-07-06 UNTIL 2004-05-20 RESIGNED
DAVID LINDSAY MANSON Feb 1969 British Director 2009-03-03 UNTIL 2011-04-30 RESIGNED
JOHN NEWELL Aug 1956 British Director 2002-11-04 UNTIL 2005-12-31 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-04-24 UNTIL 2001-07-06 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2001-04-24 UNTIL 2001-07-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-04-24 UNTIL 2001-07-06 RESIGNED
MICHAEL ANTHONY STRATFORD Feb 1958 British Secretary 2001-07-06 UNTIL 2002-09-03 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2009-02-18 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craegmoor Group (No.3) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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