CRANBROOK HOUSE PLC
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG
Company number 02176192
Status Active
Incorporation Date 9 October 1987
Company Type Public Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 25 March 2016; Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016. The most likely internet sites of CRANBROOK HOUSE PLC are www.cranbrookhouse.co.uk, and www.cranbrook-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbrook House Plc is a Public Limited Company. The company registration number is 02176192. Cranbrook House Plc has been working since 09 October 1987. The present status of the company is Active. The registered address of Cranbrook House Plc is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . PARRETT, Turrloo Francis is a Secretary of the company. PARRETT, Gary Douglas is a Director of the company. PARRETT, Helenne Louise is a Director of the company. PARRETT, Mark Stephen is a Director of the company. PARRETT, Turrloo Francis is a Director of the company. Secretary CAMPBELL, Rosemary Joy has been resigned. Secretary PARRETT, Gary Douglas has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director PARRETT, Gary Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARRETT, Turrloo Francis
Appointed Date: 14 July 1999
Director
PARRETT, Gary Douglas
Appointed Date: 12 July 2000
65 years old
Director
PARRETT, Helenne Louise
Appointed Date: 08 December 2010
56 years old
Director
PARRETT, Mark Stephen

63 years old
Director
PARRETT, Turrloo Francis

91 years old

Resigned Directors

Secretary
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998
Secretary
PARRETT, Gary Douglas
Resigned: 14 July 1999
Appointed Date: 06 February 1998
Director
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998
89 years old
Director
PARRETT, Gary Douglas
Resigned: 14 July 1999
65 years old

Persons With Significant Control

Mr Turrloo Francis Parrett
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

CRANBROOK HOUSE PLC Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Full accounts made up to 25 March 2016
03 May 2016
Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
23 Sep 2015
Full accounts made up to 24 March 2015
...
... and 74 more events
23 Oct 1987
Director resigned;new director appointed
23 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1987
New director appointed
23 Oct 1987
Registered office changed on 23/10/87 from: 124-128 city road london EC1V 2NJ
09 Oct 1987
Incorporation

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