CRANELAW NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRANELAW NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRANELAW NOMINEES LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01941078. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CRANELAW NOMINEES LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01941078. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CRANELAW NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRISTIAN THOMAS ROGERS | Aug 1981 | British | Director | 2020-09-15 | CURRENT |
SUNIL SHANTILAL KAKKAD | May 1959 | British | Director | 2020-09-15 | CURRENT |
HUGH PATRICK GUERIN MAULE | May 1965 | British | Director | 2013-10-09 | CURRENT |
MR SIMON JAMES CRAWFORD RANDALL | Jun 1944 | British | Director | RESIGNED | |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-07-18 UNTIL 2013-09-27 | RESIGNED | ||
WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 1992-06-04 UNTIL 2008-07-18 | RESIGNED | ||
ANDREW YOUNG | Jan 1962 | British | Director | 1997-06-30 UNTIL 2009-06-16 | RESIGNED |
JAMES EDWARD BEADELL BACON | Feb 1965 | Director | 2000-05-01 UNTIL 2006-01-16 | RESIGNED | |
MR NICHOLAS DAVID GRENVILLE JACOB | Mar 1957 | British | Director | 2004-03-04 UNTIL 2017-04-30 | RESIGNED |
MR RICHARD WILLIAM WOOD | Nov 1948 | British | Director | RESIGNED | |
TIMOTHY THORNTON-JONES | Oct 1949 | British | Director | RESIGNED | |
ANTHONY IAN THOMPSON | Jun 1959 | British | Director | 1996-04-30 UNTIL 2017-04-30 | RESIGNED |
MR RONALD GEOFFREY THOM | Apr 1950 | British | Director | 2000-04-19 UNTIL 2008-09-25 | RESIGNED |
ROBERT JOHN SMITH | Jan 1953 | British | Director | RESIGNED | |
MR RICHARD FRANCIS JOCELYN SIMON | Oct 1947 | British | Director | RESIGNED | |
MS CATHARINE ANN BELL | Oct 1963 | British | Director | 2010-04-08 UNTIL 2017-04-30 | RESIGNED |
MR DAVID EDWARD PONSFORD | Apr 1974 | British | Director | 2013-10-24 UNTIL 2018-06-04 | RESIGNED |
MR JOHN ALASDAIR NICHOLSON | Dec 1938 | British | Director | RESIGNED | |
MICHAEL BRIAN MURPHY | Nov 1961 | British | Director | 1997-06-30 UNTIL 2020-09-15 | RESIGNED |
MR JAMES DONALD MALCOLM MACKINTOSH | Jun 1950 | British | Director | RESIGNED | |
MR GLENN CHARLES HURSTFIELD | Jun 1957 | British | Director | 1997-06-30 UNTIL 2010-04-30 | RESIGNED |
MR HUGH ROBERT BOUSFIELD HAMILTON | Jun 1937 | British | Director | RESIGNED | |
MR MARTYN CHRISTOPHER GOWAR | Jul 1946 | British | Director | RESIGNED | |
CAROLINE XANIA GARNHAM | Oct 1955 | British | Director | 2010-04-08 UNTIL 2012-05-04 | RESIGNED |
TERESA YVONNE GALLAGHER | Sep 1962 | British | Director | 1997-11-03 UNTIL 2015-01-31 | RESIGNED |
MR ROBERT DAVID FIELD | Oct 1954 | British | Director | RESIGNED | |
PETER BORRIE | Jul 1962 | British | Director | 1998-09-02 UNTIL 2004-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gowling Wlg (Uk) Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |