OpenCompanies

Kraydene Limited

Company number
06668281
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2008
Nature of business
Other business support service activities n.e.c.

Registered office

10-12 Bourlet Close
London
W1W 7BR

Officers

NameRoleAppointedResigned
FINCHLEY SECRETARIES LIMITED Corporate-Secretary 8 Aug 2008 25 Mar 2019
TROOSTWYK, John Alexander Director 8 Aug 2008 12 Apr 2019
JANKE, Megan Director 12 Apr 2019 14 Jun 2019
CANONICA, Christian, Mr. Director 14 Jun 2019 9 Sep 2020
SUPRA, Mariska Director 9 Sep 2020 26 Oct 2022
ERASMUS, Christoffel Johannes Director 26 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Christian Canonica Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2019 10 Sep 2020
Ms Megan Janke Ownership Of Shares 75 To 100 Percent 10 Sep 2020 13 Jan 2021
Ms Rika Van Der Merwe Ownership Of Shares 75 To 100 Percent 13 Jan 2021 25 Mar 2021
Mr Giuseppe Macaluso Ownership Of Shares 75 To 100 Percent As Firm 25 Mar 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 Dormant - 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - -
31 Dec 2019 Dormant - -
31 Dec 2018 - -
31 Dec 2017 Dormant - -
31 Dec 2016 Dormant £1 -
31 Dec 2015 Dormant £1 -
31 Dec 2014 Dormant £1 -
31 Dec 2013 Dormant £1 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -

Connections

Companies at the same address

Data