CERTCROFT LIMITED

Profile CERTCROFT LIMITED

Actual on 01.04.2021
Company name
CERTCROFT LIMITED
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Company number
01535985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 December 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
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PSC and Officers CERTCROFT LIMITED

Officers

(as of 19.09.2020)

PAPADOPOULOS, Sofronis
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: Flat 19, 42 Upper Brook Street, London, W1K 7QP
Role: Secretary
PAPADOPOULOS, Sofronis
Status: Active
Appointed on: Wednesday, 13 October 2004
Correspondence address: Flat 19, 42 Upper Brook Street, London, W1K 7QP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
HILBORNE, Kenneth Edward
Status: Not active
Appointed on: Wednesday, 27 May 1998
Resigned on: Friday, 20 January 2006
Correspondence address: Raffles Place, Mulberry Hollow, Angmering, West Sussex, BN16 4JE
Role: Secretary
LANE, Joan Aileen
Status: Not active
Resigned on: Monday, 30 June 2008
Correspondence address: Raffles Place, Mullbery Hollow, Angmering, West Sussex, BN16 4JB
Nationality: Canadian & British
Date of birth: September 1917
Role: Director
Occupation: Company Director
VALTZ, Robert Curtin Kenneth
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Monday, 30 June 2008
Correspondence address: 42 Upper Brook Street, London, W1Y 1PF
Nationality: Us
Date of birth: February 1936
Role: Director
Occupation: Private Investments
WARD, Elizabeth
Status: Not active
Resigned on: Saturday, 11 April 1992
Correspondence address: 319 Water Gardens, Hyde Park, London, W1Y 1PF
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Property Dealer
HILBORNE, Kenneth Edward
Status: Not active
Appointed on: Wednesday, 27 May 1998
Resigned on: Sunday, 31 August 2008
Correspondence address: Raffles Place, Mulberry Hollow, Angmering, West Sussex, BN16 4JE
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired Solicitor
JAFFE, Stella
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Thursday, 05 June 2003
Correspondence address: Flat 15 42 Upper Brook Street, London, W1Y 1PF
Nationality: British
Date of birth: February 1912
Role: Director
Occupation: Director
FARLEY, Andrea Hillan
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Thursday, 13 September 2012
Correspondence address: Flat 11 42 Upper Brook Street, London, England, W1K 7QP
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Retired
Country of residence: England
PATTICHIS, Christakis
Status: Not active
Resigned on: Thursday, 20 September 2018
Correspondence address: 42 Upper Brook Street, London, W1Y 1PF
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
Country of residence: England
JENKINSON, Marie-Therese
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: 42 Upper Brook Street, London, W1Y 1PF
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Company Director
BOWDEN, David Robert
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Tuesday, 31 July 2018
Correspondence address: Little Thatch Monxton, Andover, England, Hampshire, SP11 8AP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Property Manager
Country of residence: England
KEYS, Alan Ramon
Status: Not active
Resigned on: Wednesday, 15 February 1995
Correspondence address: Flat 7 42 Upper Brook Street, London, W1Y 1PF
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Consultant
KEYS, Jacqueline Barbara
Status: Not active
Resigned on: Wednesday, 15 February 1995
Correspondence address: Flat 7, 42 Upper Brook Street, London, W1Y 1PF
Role: Secretary
KEYS, Jacqueline Barbara
Status: Not active
Resigned on: Wednesday, 15 February 1995
Correspondence address: Flat 7, 42 Upper Brook Street, London, W1Y 1PF
Nationality: British
Date of birth: July 1929
Role: Director
BERGER, Ferdinand Anton
Status: Not active
Appointed on: Wednesday, 15 February 1995
Resigned on: Wednesday, 27 May 1998
Correspondence address: Flat 1, 42 Upper Brook Street, London, W1Y 1PF
Nationality: Dutch
Date of birth: May 1938
Role: Director
Occupation: Company Director
BERGER, Karen
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Wednesday, 27 May 1998
Correspondence address: Flat 1, 42 Upper Brook Street, London, W1Y 1PF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement