Company number 10330111
Status Active
Incorporation Date 15 August 2016
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 2FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Christopher Glendinning Miller as a secretary on 18 February 2017; Registered office address changed from 194 Stockingstone Road Luton LU2 7NJ England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 18 February 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of KRANEVO ESTATES PROPERTY COMPANY LIMITED are www.kranevoestatespropertycompany.co.uk, and www.kranevo-estates-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Kranevo Estates Property Company Limited is a Private Limited Company.
The company registration number is 10330111. Kranevo Estates Property Company Limited has been working since 15 August 2016.
The present status of the company is Active. The registered address of Kranevo Estates Property Company Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire England Fy4 2ff. . KANE, Steven Joseph is a Director of the company. Secretary MILLER, Christopher Glendinning has been resigned. Director MILLER, Christopher Glendinning has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Davis
Notified on: 26 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Joseph Kane
Notified on: 15 August 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more
Ms Catherine Gifty Boatemaa
Notified on: 15 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
KRANEVO ESTATES PROPERTY COMPANY LIMITED Events
18 Feb 2017
Termination of appointment of Christopher Glendinning Miller as a secretary on 18 February 2017
18 Feb 2017
Registered office address changed from 194 Stockingstone Road Luton LU2 7NJ England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 18 February 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 0 more events
15 Sep 2016
Appointment of Mr Steven Joseph Kane as a director on 15 August 2016
15 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
15 Sep 2016
Termination of appointment of Christopher Glendinning Miller as a director on 15 August 2016
15 Sep 2016
Appointment of Mr Christopher Glendinning Miller as a secretary on 15 August 2016
15 Aug 2016
Incorporation
Statement of capital on 2016-08-15
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