CRANBROOK TRADING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03676010
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017; Appointment of Mr Mark Andrew Derek Farmer as a director on 22 February 2017; Termination of appointment of Antonis Ambrus Papp as a director on 22 February 2017. The most likely internet sites of CRANBROOK TRADING LIMITED are www.cranbrooktrading.co.uk, and www.cranbrook-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbrook Trading Limited is a Private Limited Company. The company registration number is 03676010. Cranbrook Trading Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Cranbrook Trading Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. GIBRO SECRETARIES LIMITED is a Secretary of the company. FARMER, Mark Andrew Derek is a Director of the company. Secretary CHINI, Christine has been resigned. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director MENEZ, Susan has been resigned. Director PAPP, Antonis Ambrus has been resigned. Director SMITH, Shane Michael has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 28 September 2010
Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 28 September 2010
Director
FARMER, Mark Andrew Derek
Appointed Date: 22 February 2017
59 years old

Resigned Directors

Secretary
CHINI, Christine
Resigned: 01 October 2003
Appointed Date: 20 May 1999
Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 01 October 2003
Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 01 October 2003
Appointed Date: 30 November 1998
Director
GERSOHN, Robert Benjamin
Resigned: 21 July 2015
Appointed Date: 28 September 2010
55 years old
Director
MENEZ, Susan
Resigned: 01 October 2003
Appointed Date: 20 May 1999
65 years old
Director
PAPP, Antonis Ambrus
Resigned: 22 February 2017
Appointed Date: 24 August 2016
62 years old
Director
SMITH, Shane Michael
Resigned: 24 August 2016
Appointed Date: 21 July 2015
53 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 30 September 2010
Appointed Date: 01 October 2003
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 20 May 1999
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Antonis Ambrus Papp
Notified on: 30 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CRANBROOK TRADING LIMITED Events

03 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
22 Feb 2017
Appointment of Mr Mark Andrew Derek Farmer as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Antonis Ambrus Papp as a director on 22 February 2017
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Sep 2016
Appointment of Mr Antonis Ambrus Papp as a director on 24 August 2016
...
... and 56 more events
05 Jun 1999
Director resigned
05 Jun 1999
Ad 19/05/99--------- £ si 998@1=998 £ ic 2/1000
05 Jun 1999
New secretary appointed
05 Jun 1999
New director appointed
30 Nov 1998
Incorporation

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