CRANWELL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRANWELL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRANWELL PROPERTIES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRANWELL PROPERTIES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRANWELL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/12/2023 | 08/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2023-02-14 | CURRENT | ||
MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 2009-04-03 | CURRENT |
MR JAMES STEPHEN HURRELL | Mar 1967 | British | Director | 2015-12-29 | CURRENT |
RATHBONE DIRECTORS LIMITED | Corporate Director | 2007-02-16 | CURRENT | ||
RATHBONE TRUST COMPANY LIMITED | Corporate Secretary | 2007-02-16 UNTIL 2023-02-14 | RESIGNED | ||
IAN WILLIAM WOODCOCK | British | Director | 1992-07-21 UNTIL 2007-02-16 | RESIGNED | |
JOHN EDWARD TUCK | Oct 1946 | British | Director | RESIGNED | |
WILLIAM MILLAR | Aug 1941 | British | Director | 2002-12-01 UNTIL 2007-02-16 | RESIGNED |
KENNETH MARSHALL MIEBS | British | Director | RESIGNED | ||
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2009-04-03 UNTIL 2015-12-29 | RESIGNED |
IAN WILLIAM WOODCOCK | British | Secretary | 1992-07-21 UNTIL 2007-02-16 | RESIGNED | |
KENNETH MARSHALL MIEBS | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3rd Viscount Cowdray's 1969 Grandchildren's Settlement | 2016-04-06 | Road Town Tortola |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRANWELL_PROPERTIES_LIMIT - Accounts | 2023-07-13 | 31-12-2022 | £23,205 Cash £-1,368,063 equity |
CRANWELL_PROPERTIES_LIMIT - Accounts | 2022-09-30 | 31-12-2021 | £39,068 Cash £-1,225,150 equity |
Abbreviated Company Accounts - CRANWELL PROPERTIES LIMITED | 2014-08-14 | 31-12-2013 | £37,631 Cash £-229,165 equity |