ANNETTE CRANE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 06101249
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017. The most likely internet sites of ANNETTE CRANE DEVELOPMENTS LIMITED are www.annettecranedevelopments.co.uk, and www.annette-crane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Annette Crane Developments Limited is a Private Limited Company. The company registration number is 06101249. Annette Crane Developments Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Annette Crane Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. SCANLON, Frank is a Director of the company. SKELDON, Roger is a Director of the company. Director AGNEW, David Richard Charles has been resigned. Director BLAKE, David James has been resigned. Director DACK, Martin Ian has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROE, Peter Malcolm has been resigned. Director WATKINS, David Jones has been resigned. Director WYLD, Anthony Richard Whycliffe has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 13 February 2007
Director
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old
Director
SCANLON, Frank
Appointed Date: 30 September 2012
82 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 09 July 2008
72 years old
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 21 January 2014
44 years old
Director
DACK, Martin Ian
Resigned: 30 September 2012
Appointed Date: 09 May 2012
78 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 December 2007
Appointed Date: 13 February 2007
72 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 13 February 2007
53 years old
Director
ROE, Peter Malcolm
Resigned: 09 July 2008
Appointed Date: 13 February 2007
84 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 09 July 2008
81 years old
Director
WYLD, Anthony Richard Whycliffe
Resigned: 09 July 2008
Appointed Date: 12 December 2007
75 years old

ANNETTE CRANE DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
...
... and 48 more events
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Ad 13/02/07-13/02/07 £ si [email protected]=64999 £ ic 1/65000
14 Feb 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Feb 2007
Incorporation

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