CRANESHAW HOUSE LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
CRANESHAW HOUSE LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CRANESHAW HOUSE LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906816. The accounts status is SMALL.
CRANESHAW HOUSE LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906816. The accounts status is SMALL.
CRANESHAW HOUSE LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2022 | 09/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2015-12-08 | CURRENT |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2015-12-08 UNTIL 2015-12-22 | RESIGNED |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2015-12-22 UNTIL 2022-03-31 | RESIGNED |
| MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2015-12-09 UNTIL 2021-05-24 | RESIGNED |
| MR ROBERT MARK DREYFUSS | Jun 1966 | British | Director | 2015-12-22 UNTIL 2022-12-02 | RESIGNED |
| ADAM MAX DREYFUSS | Jul 1991 | British | Director | 2015-12-09 UNTIL 2022-12-02 | RESIGNED |
| MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 UNTIL 2022-12-02 | RESIGNED |
| MR JOHN COLE | Apr 1971 | British | Director | 2015-12-09 UNTIL 2021-05-24 | RESIGNED |
| MR ALLAN WILLIAM PORTER | Secretary | 2015-12-08 UNTIL 2022-12-02 | RESIGNED | ||
| MR MICHAEL WILLIAM WATSON | Feb 1952 | British | Director | 2015-12-08 UNTIL 2016-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliard Holdings Limited | 2021-05-24 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Galliard Developments Limited | 2016-04-06 - 2021-05-24 | Loughton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |