About

Registered Number: 05300755
Date of Incorporation: 30/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Devonshire House, Elmfield Road, Bromley, BR1 1LT,

 

Established in 2004, Craigmore Tower Ltd has its registered office in Bromley. We do not know the number of employees at this company. Babout-james, Guy, Freyne, Susan, Luis Palazzo, Esteban, Ansell, Gordon Reginald Leonard, Drinkwater, Stephanie, Duke, Richard, Fenelon, Claire, Kannemeyer, Samuel, Rhodes, Kay, Whitfield, Graham Charles are the current directors of Craigmore Tower Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BABOUT-JAMES, Guy 12 November 2018 - 1
FREYNE, Susan 12 November 2018 - 1
LUIS PALAZZO, Esteban 23 September 2019 - 1
ANSELL, Gordon Reginald Leonard 20 August 2013 28 September 2014 1
DRINKWATER, Stephanie 02 October 2017 02 April 2019 1
DUKE, Richard 30 November 2004 20 May 2008 1
FENELON, Claire 21 October 2014 30 November 2016 1
KANNEMEYER, Samuel 21 October 2014 10 October 2018 1
RHODES, Kay 30 November 2016 08 October 2018 1
WHITFIELD, Graham Charles 30 November 2004 28 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 December 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 05 December 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 08 October 2018
AP04 - Appointment of corporate secretary 20 September 2018
AA - Annual Accounts 29 March 2018
TM02 - Termination of appointment of secretary 26 February 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 09 January 2018
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 27 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
CS01 - N/A 19 January 2017
AP04 - Appointment of corporate secretary 19 January 2017
AD01 - Change of registered office address 19 January 2017
AP01 - Appointment of director 15 January 2016
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 28 October 2015
AD01 - Change of registered office address 15 October 2015
AP04 - Appointment of corporate secretary 14 October 2015
TM02 - Termination of appointment of secretary 14 October 2015
AP01 - Appointment of director 18 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 17 November 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 20 August 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
AA - Annual Accounts 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
225 - Change of Accounting Reference Date 26 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
AA - Annual Accounts 18 September 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
363s - Annual Return 27 February 2008
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.