CRAVENSTAR LTD

Profile CRAVENSTAR LTD

Actual on 01.11.2020
Company name
CRAVENSTAR LTD
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Company number
09618167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MEDCAR HOUSE 149A STAMFORD HILL, STAMFORD HILL, ENGLAND, LONDON, N16 5LL
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PSC and Officers CRAVENSTAR LTD

Officers

(as of 21.09.2020)

PERELMAN, Jonah
Status: Active
Appointed on: Thursday, 29 October 2015
Correspondence address: Stamford Hill, England, London, N16 5LL, Medcar House 149a Stamford Hill
Role: Secretary
PERELMAN, Jonah
Status: Active
Appointed on: Thursday, 29 October 2015
Correspondence address: Stamford Hill, England, London, N16 5LL, 149a Stamford Hill
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: England
M & K NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Thursday, 29 October 2015
Correspondence address: England, London, London, N15 6AX, 43 Wellington Avenue
Role: Corporate Director
Place registered: GB-ENG
Registration number: 2642779
M & K NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Thursday, 29 October 2015
Correspondence address: England, London, N15 6AX, 43 Wellington Avenue
Role: Corporate Secretary
Place registered: GB-ENG
Registration number: 2642775
TESLER, Morris
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Thursday, 29 October 2015
Correspondence address: England, London, N15 6AX, 43 Wellington Avenue
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Jonah Perelman
Status: Active
Notified on: Friday, 02 June 2017
Correspondence address: England, London, Medcar House
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonah Perelman
Status: Active
Notified on: Friday, 02 June 2017
Correspondence address: England, London, Medcar House
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors