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CRADLECROFT LIMITED

CRADLECROFT LIMITED is an active private limited company, incorporated on 11 May 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRADLECROFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08066466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 112-18 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CRADLECROFT LIMITED

Directors

(The company's officers)
MR PHOEBUS GEORGIOU KALOUDIS
(~50 year old British national)
12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as RISK MANAGER
  • Usually resident in ENGLAND
Appointed on 05/02/2020
MRS MADELENE PEGRARI
(~56 year old Swedish national)
17 AEGON HOUSE, LONDON, E14 9QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 12/01/2017

Shareholders

(Persons of Significant Control)
Mr Phoebus Georgiou Kaloudis
(~50 year old British national)
12-18, Grosvenor Gardens, London, SW1W 0DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2017
Mrs Madelene Pegrari
(~56 year old Swedish national)
12-18, Grosvenor Gardens, London, SW1W 0DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CRADLECROFT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0DH.

Map of CRADLECROFT LIMITED at local scale
Map of CRADLECROFT LIMITED at local scale
Map of CRADLECROFT LIMITED at district scale
Map of CRADLECROFT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0DH

Other companies with registered offices in SW1W 0DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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