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 - LONDON

This company is listed in the following categories:
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

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PREMRISE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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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

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DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHK-A TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-B TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-C TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHALMEG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPTON FAMILY TRUST CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONE BROTHERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company