Introduction
Watch Company
C
CRAVEN GREEN LTD
CRAVEN GREEN LTD is an active company incorporated on 28 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRAVEN GREEN LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16046202
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
69 Watermint Quay London, N16 6DN,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRESHWATER, Alexander Mordecai
ActiveWatermint Quay, LondonN16 6DN
Born June 1971
Director
Appointed 28 Oct 2024
FRESHWATER, Alexander Mordecai
Watermint Quay, LondonN16 6DN
Born June 1971
Director
28 Oct 2024
Active
MARGULIES, Bernard
ActiveWatermint Quay, LondonN16 6DN
Born July 1992
Director
Appointed 02 Dec 2024
MARGULIES, Bernard
Watermint Quay, LondonN16 6DN
Born July 1992
Director
02 Dec 2024
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 28 Oct 2024
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
28 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mountgreen Group Ltd
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mountgreen Group Ltd
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024