CRAEGMOOR GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAEGMOOR GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAEGMOOR GROUP LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CRAEGMOOR GROUP LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CRAEGMOOR GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Previous trading names include:
CRAEGMOOR TOPCO LIMITED (until 30/10/2009)
CRAEGMOOR TOPCO LIMITED (until 30/10/2009)
MIRO TOPCO LIMITED (until 28/07/2008)
WG&M SHELF COMPANY 178 LIMITED (until 27/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Secretary | 2011-04-14 | CURRENT | ||
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
WG&M NOMINEES LIMITED | Director | 2008-05-22 UNTIL 2008-07-02 | RESIGNED | ||
WG&M SECRETARIES LIMITED | Secretary | 2008-05-22 UNTIL 2008-10-09 | RESIGNED | ||
SCOTT MORRISON | Nov 1969 | Secretary | 2008-10-07 UNTIL 2011-04-14 | RESIGNED | |
DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2009-03-12 UNTIL 2011-04-30 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2011-07-26 UNTIL 2013-06-20 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2008-07-18 UNTIL 2011-04-14 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2011-04-14 UNTIL 2012-11-28 | RESIGNED |
MR CHRISTOPHER JOHN SANDHAM | Mar 1948 | British | Director | 2008-08-28 UNTIL 2011-04-14 | RESIGNED |
MR MICHAEL JOSEPH RISTAINO | Oct 1961 | American | Director | 2008-07-02 UNTIL 2008-07-18 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-04-14 UNTIL 2015-04-01 | RESIGNED |
JANET LOUISE HENNESSY | Apr 1957 | United States | Director | 2008-07-02 UNTIL 2008-07-18 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-04-14 UNTIL 2015-01-07 | 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 | 2008-07-18 UNTIL 2009-02-20 | RESIGNED |
HUMPHREY WILLIAM BATTCOCK | Sep 1955 | British | Director | 2008-07-18 UNTIL 2011-04-14 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-04-23 UNTIL 2011-04-14 | RESIGNED |
THOMAS ALEXANDER ALLEN | Nov 1977 | British | Director | 2008-07-18 UNTIL 2011-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory Group No.3 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |