CRANBROOK HOUSE PLC - TAVISTOCK SQUARE
Company Profile | Company Filings |
Overview
CRANBROOK HOUSE PLC is a Public Limited Company from TAVISTOCK SQUARE and has the status: Dissolved - no longer trading.
CRANBROOK HOUSE PLC was incorporated 36 years ago on 09/10/1987 and has the registered number: 02176192. The accounts status is DORMANT.
CRANBROOK HOUSE PLC was incorporated 36 years ago on 09/10/1987 and has the registered number: 02176192. The accounts status is DORMANT.
CRANBROOK HOUSE PLC - TAVISTOCK SQUARE
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 |
---|---|---|
24 / 3 | 24/03/2022 |
Registered Office
C/O RAYNER ESSEX
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURRLOO FRANCIS PARRETT | Nov 1934 | British | Director | CURRENT | |
MR MARK STEPHEN PARRETT | Jan 1963 | British | Director | CURRENT | |
MS HELENNE LOUISE PARRETT | Jul 1969 | British | Director | 2010-12-08 | CURRENT |
GARY DOUGLAS PARRETT | Jan 1961 | British | Director | 2000-07-12 | CURRENT |
TURRLOO FRANCIS PARRETT | Nov 1934 | British | Secretary | 1999-07-14 | CURRENT |
GARY DOUGLAS PARRETT | Jan 1961 | British | Director | RESIGNED | |
ROSEMARY JOY CAMPBELL | British | Director | RESIGNED | ||
ROSEMARY JOY CAMPBELL | British | Secretary | RESIGNED | ||
GARY DOUGLAS PARRETT | Jan 1961 | British | Secretary | 1998-02-06 UNTIL 1999-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Turrloo Francis Parrett | 2016-04-06 | 11/1934 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRANBROOK_HOUSE_PLC - Accounts | 2022-09-24 | 24-03-2022 | £12,893 equity |
CRANBROOK_HOUSE_PLC - Accounts | 2021-09-24 | 24-03-2021 | £12,893 equity |
CRANBROOK_HOUSE_PLC - Accounts | 2020-12-17 | 24-03-2020 | £12,893 equity |
CRANBROOK_HOUSE_PLC - Accounts | 2019-09-12 | 24-03-2019 | £12,893 equity |
CRANBROOK_HOUSE_PLC - Accounts | 2018-09-26 | 24-03-2018 | £12,893 equity |