CREDO PROPERTY GROUP LIMITED
Overview
| Company Name | CREDO PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03693932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDO PROPERTY GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CREDO PROPERTY GROUP LIMITED located?
| Registered Office Address | York Gate 100 Marylebone Road NW1 5DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDO PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1613) LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for CREDO PROPERTY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for CREDO PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Debra Danielle Chalmers as a secretary on Sep 11, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2015 | 16 pages | AA | ||||||||||
Registered office address changed from 100 Marylebone Road London NW1 5DX England to York Gate 100 Marylebone Road London NW1 5DX on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on Feb 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 83 Pall Mall London SW1Y 5ES* on Jan 06, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Bor as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Stephen Davis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Ettlinger as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Rabinowitz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Saul Forman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Greenwood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Laxmiben Halai as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CREDO PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETTLINGER, Roy Andrew | Director | 39 Ranulf Road NW2 2BS London | United Kingdom | British | 14036880004 | |||||
| CHALMERS, Debra Danielle | Secretary | Hollister Cottage Coombe Bottom Shere GU5 9TD Guildford Surrey | British | 112464500001 | ||||||
| HOLMES, Lee | Secretary | 42 Allestree Road SW6 6AE London | British | 62856230002 | ||||||
| RABINOWITZ, Gavin Lawrence | Secretary | Flat 3 42 Eton Avenue NW3 3HL London | British | 58356650001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BOR, Jonathan David | Director | 4 Regency Lawn Croftdown Road NW5 1HF London | United Kingdom | British | 104687270001 | |||||
| DAVIS, Stephen David John | Director | 34 Belsize Avenue NW3 4AH London | England | British | 88852200001 | |||||
| ETTLINGER, Sara Riva | Director | 39 Ranulf Road NW2 2BS London England | United Kingdom | British | 115631390001 | |||||
| FORMAN, Saul Jonathan | Director | Woodlands Close NW11 9QR London 23 Great Britain | England | British | 165272690001 | |||||
| GORDON, Richard Michael | Director | 18 Addison Road W14 8DJ London | South African | 64117560001 | ||||||
| GREENWOOD, Jeffrey Michael | Director | 6 Summit Lodge Lower Terrace Hampstead NW3 6RF London | United Kingdom | British | 4260160002 | |||||
| HALAI, Laxmiben Jayantilal | Director | 30 Radstock Avenue Kenton HA3 8PE Harrow Middlesex | United Kingdom | British | 116425520001 | |||||
| RABINOWITZ, Gavin Lawrence, Sol | Director | 13b Primrose Gardens NW3 4UJ London | United Kingdom | British | 58356650004 | |||||
| SPENCER, Nicholas Andrew | Director | 54 Hawtrey Road NW3 3SS London | United Kingdom | British | 109621110001 | |||||
| TREDOUX, Jacques | Director | 2a Abercorn Place St Johns Wood NW8 9XR London | United Kingdom | British, | 62855420003 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
What are the latest statements on persons with significant control for CREDO PROPERTY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0