CRAY AVENUE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CRAY AVENUE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRAY AVENUE PROPERTIES LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09766696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRAY AVENUE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GERARD O'SHEA Feb 1961 Irish Director 2015-09-08 CURRENT
MR MALCOLM CHARLES ELSTER Apr 1957 British Director 2015-09-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Charles Elster 2016-04-06 4/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Gerard O'Shea 2016-04-06 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEILCOTT DEVELOPMENTS LIMITED ORPINGTON Active SMALL 41100 - Development of building projects
NEILCOTT CONSTRUCTION LIMITED ORPINGTON Active FULL 41100 - Development of building projects
NEILCOTT CONSTRUCTION SERVICES LIMITED ORPINGTON Active SMALL 70100 - Activities of head offices
NEILCOTT HOLDINGS LIMITED ORPINGTON Active SMALL 70100 - Activities of head offices
BILFINGER CONSTRUCTION UK LIMITED WARRINGTON ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
NEILCOTT GROUP HOLDINGS LIMITED ORPINGTON Active FULL 70100 - Activities of head offices
TYROLESE (751) LIMITED ORPINGTON Active GROUP 70100 - Activities of head offices
30 RCG LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HELEGAN CLOSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
CRAY_AVENUE_PROPERTIES_LI - Accounts 2024-03-20 31-12-2023 £2,820,194 equity
CRAY_AVENUE_PROPERTIES_LI - Accounts 2023-07-25 31-12-2022 £120,883 Cash £2,634,516 equity
CRAY_AVENUE_PROPERTIES_LI - Accounts 2022-09-14 31-12-2021 £339,821 Cash £2,454,127 equity

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