Craven Road Real Estate Limited

Active05412148 Private limited company
Incorporated
4 April 2005 (21 years)
Previously known as
Spontaneo Ltd. (until 4 February 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Angelo Talone
Owned by
Angelo Talone
Accounts type
Dormant
Region
Greater London
Address
Second Floor
150-151 Fleet Street
London
EC4A 2DQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Talone, Angelo
Director · Appointed 25 January 2023
Italian
Born September 1971 (55)
Officer history (7 former)
25 January 2023
Resigned Mazzocchi, Giancarlo as Director
25 January 2023
Appointed Talone, Angelo as Director
11 March 2019
Appointed Mazzocchi, Giancarlo as Director
21 February 2019
Resigned Yankulov, Hristo Dimitrov as Director
30 April 2012
Resigned Mazzocchi, Giancarlo as Director
30 April 2012
Appointed Yankulov, Hristo Dimitrov as Director
27 September 2010
Appointed Mazzocchi, Giancarlo as Director
28 June 2010
Resigned Poland Secretaries Limited as Corporate Secretary
28 June 2010
Resigned Gangdal, Roar as Director
10 August 2007
Appointed Poland Secretaries Limited as Corporate Secretary
10 August 2007
Resigned Gower Secretaries Limited as Corporate Secretary
19 March 2007
Appointed Gangdal, Roar as Director
19 March 2007
Resigned Gower Nominees Limited as Corporate Director
4 April 2005
Appointed Gower Nominees Limited as Corporate Director
4 April 2005
Appointed Gower Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Angelo Talone
Individual · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1971 (55)
Former controllers (2)
25 January 2023
Ceased OC Global Limited — Owns 75–100% of shares
23 June 2022
Ceased Giancarlo Mazzocchi — Owns 75–100% of shares

Financials

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252023202220212020
Current Assets£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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