Croham Valley Ltd

12954950

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

44 ANTHONY ROAD, LONDON, SE25 5HB

Incorporated 15/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Kenelm Walter Evan Abhayaratna

director · Since 15/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Tiberiu Bodescu

director · Since 15/10/2020

DIRECTOR

ROMANIAN · ENGLAND · Age 52

Also on 8 other boards

Mr Ioan Alexandru Chifor

director · Since 15/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Mr Ioan Alexandru Chifor

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

148, Addiscombe Road, Croydon, CR0 7LA

Notified 15/10/2020

Mr Tiberiu Bodescu

25–50% shares

25–50% votes

Appoint directors

Romanian · England · Age 52

1, Watcombe Road, London, SE25 4XA

Notified 15/10/2020

Mr Kenelm Walter Evan Abhayaratna

25–50% shares

25–50% votes

Appoint directors

British · England · Age 60

1, Watcombe Road, London, SE25 4XA

Notified 15/10/2020

Charges1 outstanding

Charge

outstanding

DOWNING LLP

Created 13/10/2022Registered 17/10/2022

Charge

satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

Created 17/12/2020Registered 18/12/2020Satisfied 12/10/2022

Charge

satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

Created 17/12/2020Registered 18/12/2020Satisfied 12/10/2022

Charge

satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

Created 17/12/2020Registered 18/12/2020Satisfied 12/10/2022