Introduction
Watch Company
C
CRAY AVENUE PROPERTIES LIMITED
CRAY AVENUE PROPERTIES LIMITED is an active company incorporated on 8 September 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CRAY AVENUE PROPERTIES LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09766696
LTD Company
Age
10 Years
Incorporated 8 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
3rd Floor Waverley House 7-12 Noel Street London, W1F 8GQ,
Previous Addresses
Ecovis Wingrave Yeats Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 8 September 2015To: 11 January 2021
8 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 16
Capital Alter Shares Subdivision
Funding Round
Oct 16
Capital Allotment Shares
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELSTER, Malcolm Charles
ActiveWaverley House, LondonW1F 8GQ
Born April 1957
Director
Appointed 08 Sept 2015
ELSTER, Malcolm Charles
Waverley House, LondonW1F 8GQ
Born April 1957
Director
08 Sept 2015
Active
O'SHEA, James Gerard
ActiveWaverley House, LondonW1F 8GQ
Born February 1961
Director
Appointed 08 Sept 2015
O'SHEA, James Gerard
Waverley House, LondonW1F 8GQ
Born February 1961
Director
08 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Gerard O'Shea
ActiveWaverley House, LondonW1F 8GQ
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr James Gerard O'Shea
Waverley House, LondonW1F 8GQ
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Malcolm Charles Elster
ActiveWaverley House, LondonW1F 8GQ
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Malcolm Charles Elster
Waverley House, LondonW1F 8GQ
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
2 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 September 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
16 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2016