CRANBROOK HOUSE PROPERTIES LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5AG

Company number 04744568
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 10 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Thomas David Somogyi as a director on 10 April 2017; Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CRANBROOK HOUSE PROPERTIES LIMITED are www.cranbrookhouseproperties.co.uk, and www.cranbrook-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cranbrook House Properties Limited is a Private Limited Company. The company registration number is 04744568. Cranbrook House Properties Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Cranbrook House Properties Limited is 10 Broadfield Way Buckhurst Hill Essex Ig9 5ag. . SOMOGYI, George is a Secretary of the company. SOMOGYI, George is a Director of the company. SOMOGYI, Thomas David is a Director of the company. Secretary KHAN, Lubna has been resigned. Secretary KHAN, Raja Sherbaz has been resigned. Secretary QURESHI, Mohammed Khalid has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KHAN, Raja Sherbaz has been resigned. Director KHAN, Tariq Ali has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOMOGYI, George
Appointed Date: 20 April 2011
Director
SOMOGYI, George
Appointed Date: 07 March 2011
72 years old
Director
SOMOGYI, Thomas David
Appointed Date: 10 April 2017
42 years old

Resigned Directors

Secretary
KHAN, Lubna
Resigned: 20 June 2003
Appointed Date: 25 April 2003
Secretary
KHAN, Raja Sherbaz
Resigned: 20 April 2011
Appointed Date: 20 June 2003
Secretary
QURESHI, Mohammed Khalid
Resigned: 20 April 2011
Appointed Date: 20 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
KHAN, Raja Sherbaz
Resigned: 29 June 2011
Appointed Date: 20 June 2003
70 years old
Director
KHAN, Tariq Ali
Resigned: 14 June 2004
Appointed Date: 25 April 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Persons With Significant Control

Mr Thomas David Somogyi
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

CRANBROOK HOUSE PROPERTIES LIMITED Events

19 Apr 2017
Appointment of Mr Thomas David Somogyi as a director on 10 April 2017
19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
04 Jun 2003
New secretary appointed
04 Jun 2003
New director appointed
04 Jun 2003
Director resigned
04 Jun 2003
Secretary resigned
25 Apr 2003
Incorporation

CRANBROOK HOUSE PROPERTIES LIMITED Charges

5 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 51 to 71…
5 July 2004
Debenture (floating charge)
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
13 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as cranbrook house 51-71…
13 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CRANBROOK HOUSE DENTAL PRACTICE LIMITED CRANBROOK HOUSE PLC CRANBROOK HOUSE RESIDENTS LIMITED CRANBROOK HOUSE RTM COMPANY LIMITED CRANBROOK INTERIORS LIMITED CRANBROOK INVESTMENTS LLP CRANBROOK JOINERY LIMITED