Company number 09431584
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Simon James Penwarden on 10 February 2017; Director's details changed for Richard Mark Geary on 10 February 2017. The most likely internet sites of CRANMORE ESTATES LIMITED are www.cranmoreestates.co.uk, and www.cranmore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 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.Cranmore Estates Limited is a Private Limited Company.
The company registration number is 09431584. Cranmore Estates Limited has been working since 10 February 2015.
The present status of the company is Active. The registered address of Cranmore Estates Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9bq. . CLARK, David James is a Director of the company. GEARY, Richard Mark is a Director of the company. PENWARDEN, Simon James is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 10 February 2015
Appointed Date: 10 February 2015
82 years old
Persons With Significant Control
Richard Mark Geary
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon James Penwarden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANMORE ESTATES LIMITED Events
20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
20 Mar 2017
Director's details changed for Simon James Penwarden on 10 February 2017
20 Mar 2017
Director's details changed for Richard Mark Geary on 10 February 2017
20 Mar 2017
Director's details changed for Mr David James Clark on 10 February 2017
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 1 more events
29 Jun 2015
Appointment of Richard Mark Geary as a director on 10 February 2015
18 Jun 2015
Appointment of Simon James Penwarden as a director on 10 February 2015
18 Jun 2015
Appointment of Mr David James Clark as a director on 10 February 2015
10 Feb 2015
Termination of appointment of Graham Cowan as a director on 10 February 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)