CRANFORD RISE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 01986554
Status Active
Incorporation Date 6 February 1986
Company Type Private Limited Company
Address THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRANFORD RISE MANAGEMENT COMPANY LIMITED are www.cranfordrisemanagementcompany.co.uk, and www.cranford-rise-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranford Rise Management Company Limited is a Private Limited Company. The company registration number is 01986554. Cranford Rise Management Company Limited has been working since 06 February 1986. The present status of the company is Active. The registered address of Cranford Rise Management Company Limited is The Broadgate Tower 7th Floor 20 Primrose Street London Ec2a 2ew. The cash in hand is £0.07k. It is £0k against last year. . WALLIS, Robert Hugh is a Secretary of the company. BROOME, Barry Richard is a Director of the company. MITCHENER, Brian Christopher is a Director of the company. PENNEY, Katharine Anne Louise is a Director of the company. VALE, Christopher John Warneford is a Director of the company. WALLIS, Robert Hugh is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director AHISKA, Yavus, Dr has been resigned. Director BARLOW, Kenneth Charles has been resigned. Director BAUGH, Leoline Albertine has been resigned. Director BENJAMIN, Alan William has been resigned. Director DAVIES, Andrew Jeremy has been resigned. Director LEY, John Barry has been resigned. Director MALLOWS, Thomas John has been resigned. Director MCKENNA, Jacqueline Rosalind has been resigned. Director PENNEY, Katharine Anne Louise has been resigned. Director RATHORE, Amardeep Singh has been resigned. Director RUMGAY, Brenda Elizabeth has been resigned. The company operates in "Residents property management".


cranford rise management company Key Finiance

LIABILITIES n/a
CASH £0.07k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALLIS, Robert Hugh
Appointed Date: 03 December 2002
Director
BROOME, Barry Richard
Appointed Date: 26 January 2006
74 years old
Director
MITCHENER, Brian Christopher
Appointed Date: 02 February 2007
67 years old
Director
PENNEY, Katharine Anne Louise
Appointed Date: 30 April 2010
54 years old
Director
VALE, Christopher John Warneford
Appointed Date: 20 December 2013
67 years old
Director
WALLIS, Robert Hugh
Appointed Date: 05 August 1998
75 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 23 December 2002
Director
AHISKA, Yavus, Dr
Resigned: 11 June 1999
Appointed Date: 07 September 1994
74 years old
Director
BARLOW, Kenneth Charles
Resigned: 23 April 1993
101 years old
Director
BAUGH, Leoline Albertine
Resigned: 07 September 1994
88 years old
Director
BENJAMIN, Alan William
Resigned: 26 January 2006
86 years old
Director
DAVIES, Andrew Jeremy
Resigned: 29 April 2010
Appointed Date: 31 March 2004
75 years old
Director
LEY, John Barry
Resigned: 05 August 1998
Appointed Date: 26 September 1993
94 years old
Director
MALLOWS, Thomas John
Resigned: 31 March 2004
Appointed Date: 08 November 1999
68 years old
Director
MCKENNA, Jacqueline Rosalind
Resigned: 29 December 2013
Appointed Date: 17 June 1994
71 years old
Director
PENNEY, Katharine Anne Louise
Resigned: 17 November 2011
Appointed Date: 30 April 2010
54 years old
Director
RATHORE, Amardeep Singh
Resigned: 02 February 2007
Appointed Date: 16 December 1994
64 years old
Director
RUMGAY, Brenda Elizabeth
Resigned: 16 December 1994
84 years old

Persons With Significant Control

Mr Robert Hugh Wallis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Wallis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANFORD RISE MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 31 March 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 70
02 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 98 more events
25 Oct 1988
Accounting reference date shortened from 31/03 to 30/06
06 Apr 1988
Memorandum and Articles of Association
18 Jan 1988
Full accounts made up to 31 March 1987
16 Sep 1987
Return made up to 18/08/87; full list of members
20 Aug 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

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