21 Wray Crescent Management Co. Limited

Company Name	21 Wray Crescent Management Co. Limited
Directors	James George Faulconer and Irina Mikhnova
Company Status	Active
Company Number	07248687
Category	Private Limited Company
Incorporation Date	10 May 2010(13 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	James George Faulconer
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 21a Wray Crescent London N4 3LN

Director Name	Irina Mikhnova
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 21 Wray Crescent London N4 3LN

Director Name	Mr Alexandre Elazar David Stanton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Goodge Street London W1T 4SJ

Secretary Name	Sarah Rivka Stanton
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	21 Goodge Street London W1T 4SJ

Director Name	Clare Alexandra Hepworth
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2015)
Role	Magazine Publishing
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 21b Wray Crescent London N4 3LN

Director Name	Renuka Dias
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 2017)
Role	Freelance PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 21a Wray Crescent London N4 3LN

Director Name	Blair Francis Kerrison
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 21 Wray Crescent London N4 3LN

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Fahri Kerem Hussein Ecvet & Ms Soumaya Mobarek Ouzzani 33.33% Ordinary
1 at £1	Renuka Dias & Nicholas Compton 33.33% Ordinary
1 at £1	Tamara Sheehan 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

18 May 2023	Notification of Nicholas Bailey as a person with significant control on 6 January 2023 (2 pages)
18 May 2023	Notification of Natalie Eskinazi as a person with significant control on 6 January 2023 (2 pages)
15 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
13 March 2023	Cessation of James George Faulconer as a person with significant control on 6 January 2023 (1 page)
13 March 2023	Cessation of I-San Faulconer as a person with significant control on 6 January 2023 (1 page)
13 March 2023	Termination of appointment of James George Faulconer as a director on 23 December 2022 (1 page)
27 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
16 November 2022	Notification of Irina Mikhnova as a person with significant control on 19 March 2021 (2 pages)
16 November 2022	Cessation of Rachael Madeline Kerrison as a person with significant control on 19 March 2021 (1 page)
16 November 2022	Cessation of Blair Francis Kerrison as a person with significant control on 19 March 2021 (1 page)
1 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
28 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
2 July 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
2 June 2021	Appointment of Irina Mikhnova as a director on 19 March 2021 (2 pages)
26 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
20 May 2021	Termination of appointment of Blair Francis Kerrison as a director on 31 March 2021 (1 page)
19 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
19 May 2020	Change of details for Rachael Madeline Caldwell as a person with significant control on 16 May 2020 (2 pages)
17 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
15 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 January 2018	Appointment of Blair Francis Kerrison as a director on 10 October 2017 (2 pages)
19 January 2018	Termination of appointment of Renuka Dias as a director on 10 October 2017 (1 page)
19 January 2018	Appointment of James George Faulconer as a director on 10 October 2017 (2 pages)
19 January 2018	Notification of I-San Faulconer as a person with significant control on 10 October 2017 (2 pages)
19 January 2018	Cessation of Renuka Dias as a person with significant control on 10 October 2017 (1 page)
19 January 2018	Notification of James George Faulconer as a person with significant control on 10 October 2017 (2 pages)
19 January 2018	Cessation of Nicholas David Dias as a person with significant control on 10 October 2017 (1 page)
22 June 2017	Confirmation statement made on 10 May 2017 with updates (13 pages)
22 June 2017	Confirmation statement made on 10 May 2017 with updates (13 pages)
10 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3 (3 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3 (3 pages)
7 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 July 2015	Termination of appointment of Clare Alexandra Hepworth as a director on 1 April 2015 (1 page)
23 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (3 pages)
23 July 2015	Termination of appointment of Clare Alexandra Hepworth as a director on 1 April 2015 (1 page)
23 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (3 pages)
23 July 2015	Termination of appointment of Clare Alexandra Hepworth as a director on 1 April 2015 (1 page)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (4 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 January 2012	Appointment of Clare Alexandra Hepworth as a director (2 pages)
26 January 2012	Appointment of Renuka Dias as a director (2 pages)
26 January 2012	Termination of appointment of Sarah Stanton as a secretary (1 page)
26 January 2012	Termination of appointment of Sarah Stanton as a secretary (1 page)
26 January 2012	Termination of appointment of Alexandre Stanton as a director (1 page)
26 January 2012	Appointment of Renuka Dias as a director (2 pages)
26 January 2012	Appointment of Clare Alexandra Hepworth as a director (2 pages)
26 January 2012	Termination of appointment of Alexandre Stanton as a director (1 page)
29 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2010	Incorporation (15 pages)
10 May 2010	Incorporation (15 pages)

21 Wray Crescent Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London