SIXTY THREE CRANHURST ROAD LIMITED

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Company number 03685504
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 63 CRANHURST ROAD, LONDON, NW2 4LL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3 . The most likely internet sites of SIXTY THREE CRANHURST ROAD LIMITED are www.sixtythreecranhurstroad.co.uk, and www.sixty-three-cranhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Sixty Three Cranhurst Road Limited is a Private Limited Company. The company registration number is 03685504. Sixty Three Cranhurst Road Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Sixty Three Cranhurst Road Limited is 63 Cranhurst Road London Nw2 4ll. . WALDRON, Michelle May is a Secretary of the company. DENMARK, Christine is a Director of the company. FRANCIS, Abigail is a Director of the company. WALDRON, Michelle May is a Director of the company. Secretary MICHAELS, Rachelle Isa has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CHESTERTON, Paul Andrew has been resigned. Director HALL, Amy Alexandra Xenia has been resigned. Director MCLAUGHLIN, Anthony has been resigned. Director MICHAELS, Gregory Elliot has been resigned. Director PRINGLE, Emily Charlotte has been resigned. Director PRINGLE, Jamie has been resigned. Director ROCHFORD, Colin Eugene has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALDRON, Michelle May
Appointed Date: 01 April 2002

Director
DENMARK, Christine
Appointed Date: 31 May 2014
43 years old

Director
FRANCIS, Abigail
Appointed Date: 31 January 2015
37 years old

Director
WALDRON, Michelle May
Appointed Date: 01 April 2002
59 years old

Resigned Directors

Secretary
MICHAELS, Rachelle Isa
Resigned: 28 March 2002
Appointed Date: 14 December 1998

Nominee Secretary
JPCORS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Director
CHESTERTON, Paul Andrew
Resigned: 31 May 2014
Appointed Date: 01 September 2009
54 years old

Director
HALL, Amy Alexandra Xenia
Resigned: 31 May 2014
Appointed Date: 01 September 2009
44 years old

Director
MCLAUGHLIN, Anthony
Resigned: 07 July 1999
Appointed Date: 14 December 1998
62 years old

Director
MICHAELS, Gregory Elliot
Resigned: 28 March 2002
Appointed Date: 14 December 1998
58 years old

Director
PRINGLE, Emily Charlotte
Resigned: 01 September 2009
Appointed Date: 14 December 1998
48 years old

Director
PRINGLE, Jamie
Resigned: 31 January 2015
Appointed Date: 01 September 2009
45 years old

Director
ROCHFORD, Colin Eugene
Resigned: 01 September 2009
Appointed Date: 30 September 1999
56 years old

Nominee Director
JPCORD LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Ms Michelle May Waldron
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SIXTY THREE CRANHURST ROAD LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3

30 Dec 2015
Termination of appointment of Jamie Pringle as a director on 31 January 2015
30 Dec 2015
Appointment of Ms Abigail Francis as a director on 31 January 2015
...
... and 56 more events
21 Jan 1999
New director appointed
21 Dec 1998
Secretary resigned
21 Dec 1998
Director resigned
21 Dec 1998
Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA
14 Dec 1998
Incorporation