LITTLE CRANHAM DEVELOPMENTS LIMITED
LONDON

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Company number 05530646
Status Active
Incorporation Date 8 August 2005
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 eighty-eight events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Statement by Directors; Statement of capital on 3 November 2016 GBP 1 . The most likely internet sites of LITTLE CRANHAM DEVELOPMENTS LIMITED are www.littlecranhamdevelopments.co.uk, and www.little-cranham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Little Cranham Developments Limited is a Private Limited Company. The company registration number is 05530646. Little Cranham Developments Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Little Cranham Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BRIERLEY, Christopher David has been resigned. Director BROWN, Dean Matthew has been resigned. Director CLEMENTS, Gordon Forbes has been resigned. Director CROWTHER, Mark has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director JENNINGS, Andrew has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director SCANLON, Frank has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TAYLOR, Christopher James has been resigned. Director YULL, Leonard Louis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 21 February 2006
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 21 February 2006
Appointed Date: 08 August 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 29 November 2011
72 years old
Director
BRIERLEY, Christopher David
Resigned: 08 August 2005
Appointed Date: 08 August 2005
65 years old
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 23 August 2013
45 years old
Director
CLEMENTS, Gordon Forbes
Resigned: 18 March 2015
Appointed Date: 16 April 2013
60 years old
Director
CROWTHER, Mark
Resigned: 22 August 2007
Appointed Date: 08 August 2005
57 years old
Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 08 August 2005
80 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 02 November 2009
Appointed Date: 06 July 2008
72 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
JENNINGS, Andrew
Resigned: 30 September 2005
Appointed Date: 08 August 2005
92 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 31 January 2006
Appointed Date: 08 August 2005
55 years old
Director
SCANLON, Frank
Resigned: 22 June 2016
Appointed Date: 15 January 2014
82 years old
Director
STOCKWELL, Fiona Alison
Resigned: 22 June 2016
Appointed Date: 21 July 2015
63 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
45 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

LITTLE CRANHAM DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
03 Nov 2016
Statement by Directors
03 Nov 2016
Statement of capital on 3 November 2016
  • GBP 1
03 Nov 2016
Solvency Statement dated 30/09/16
03 Nov 2016
Resolutions
  • RES13 ‐ £1677650 cancelled from share prem A./c 05/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 78 more events
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
16 Aug 2005
New secretary appointed
16 Aug 2005
New director appointed
08 Aug 2005
Incorporation

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