CRANNICH MANAGEMENT CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRANNICH MANAGEMENT CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRANNICH MANAGEMENT CO. LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CRANNICH MANAGEMENT CO. LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CRANNICH MANAGEMENT CO. LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BASEMENT FLAT
LONDON
N16 5JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN SCHMIDT | Dec 1979 | British | Director | 2017-05-02 | CURRENT |
| MR ALAN JOHN RODDIE | Mar 1970 | British | Director | 2008-01-01 | CURRENT |
| MISS MARINA POLETTO | Apr 1977 | Italian | Director | 2016-05-21 | CURRENT |
| MR ALAN JOHN RODDIE | Secretary | 2010-10-01 | CURRENT | ||
| EMMA CAROLINE SHAW | Jan 1966 | British | Director | 2005-12-23 UNTIL 2016-08-15 | RESIGNED |
| MR CLEMENT MAGNIEZ | Sep 1976 | French | Director | 2015-03-02 UNTIL 2017-05-01 | RESIGNED |
| PATRICIA KYRIACOS | Mar 1946 | British | Director | 2005-02-02 UNTIL 2005-12-23 | RESIGNED |
| MR MATTHEW GAVIN FLETCHER | May 1975 | British | Director | 2005-12-23 UNTIL 2007-02-27 | RESIGNED |
| MR MATTHEW GAVIN FLETCHER | May 1975 | British | Director | 2007-02-26 UNTIL 2007-02-27 | RESIGNED |
| MR MATTHEW GAVIN FLETCHER | May 1975 | British | Director | 2009-03-16 UNTIL 2010-10-01 | RESIGNED |
| MR STEVEN JAMES BURDEN | Mar 1974 | British | Director | 2010-10-01 UNTIL 2013-02-02 | RESIGNED |
| DAVID KYRIACOS | Secretary | 2005-02-02 UNTIL 2007-01-12 | RESIGNED | ||
| MR MATTHEW GAVIN FLETCHER | May 1975 | British | Secretary | 2007-02-26 UNTIL 2010-10-01 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-02 UNTIL 2005-02-02 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-02 UNTIL 2005-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Schmidt | 2017-05-02 | 12/1979 | London | Ownership of shares 25 to 50 percent |
| Miss Marina Poletto | 2016-05-21 | 4/1977 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Clement Magniez | 2016-04-06 - 2017-05-01 | 9/1976 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Alan John Roddie | 2016-04-06 | 3/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |