CRADLECROFT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRADLECROFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRADLECROFT LIMITED was incorporated 12 years ago on 11/05/2012 and has the registered number: 08066466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CRADLECROFT LIMITED was incorporated 12 years ago on 11/05/2012 and has the registered number: 08066466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CRADLECROFT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MADELENE PEGRARI | Aug 1967 | Swedish | Director | 2017-01-12 | CURRENT |
MR PHOEBUS GEORGIOU KALOUDIS | Aug 1973 | British | Director | 2020-02-05 | CURRENT |
WESTCO DIRECTORS LTD | Corporate Director | 2012-05-11 UNTIL 2014-06-24 | RESIGNED | ||
MR ADRIAN MICHAEL KOE | Aug 1946 | British | Director | 2012-05-11 UNTIL 2014-06-12 | RESIGNED |
MISS SAMANTHA COETZER | Jul 1984 | British | Director | 2014-06-20 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phoebus Georgiou Kaloudis | 2017-01-12 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Madelene Pegrari | 2016-04-06 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |