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 - LONDON

This company is listed in the following categories:
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

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