CRANESHAW HOUSE LIMITED
LOUGHTON

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Company number 09906816
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registration of charge 099068160001, created on 1 February 2016; Termination of appointment of Michael William Watson as a director on 4 January 2016. The most likely internet sites of CRANESHAW HOUSE LIMITED are www.craneshawhouse.co.uk, and www.craneshaw-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craneshaw House Limited is a Private Limited Company. The company registration number is 09906816. Craneshaw House Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Craneshaw House Limited is 3rd Floor Sterling House Langston Road Loughton Essex United Kingdom Ig10 3ts. . PORTER, Allan William is a Secretary of the company. COLE, John is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. DREYFUSS, Adam Max is a Director of the company. DREYFUSS, Robert Mark is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Director O'SULLIVAN, Donagh has been resigned. Director WATSON, Michael William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 08 December 2015
Director
COLE, John
Appointed Date: 09 December 2015
54 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 08 December 2015
77 years old
Director
DREYFUSS, Adam Max
Appointed Date: 09 December 2015
34 years old
Director
DREYFUSS, Robert Mark
Appointed Date: 22 December 2015
59 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 09 December 2015
59 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 22 December 2015
57 years old

Resigned Directors

Director
O'SULLIVAN, Donagh
Resigned: 22 December 2015
Appointed Date: 08 December 2015
57 years old
Director
WATSON, Michael William
Resigned: 04 January 2016
Appointed Date: 08 December 2015
73 years old

Persons With Significant Control

Galliard Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANESHAW HOUSE LIMITED Events

18 Jan 2017
Confirmation statement made on 7 December 2016 with updates
08 Feb 2016
Registration of charge 099068160001, created on 1 February 2016
08 Jan 2016
Termination of appointment of Michael William Watson as a director on 4 January 2016
08 Jan 2016
Termination of appointment of Donagh O'sullivan as a director on 22 December 2015
23 Dec 2015
Appointment of Mr Robert Mark Dreyfuss as a director on 22 December 2015
...
... and 2 more events
22 Dec 2015
Appointment of Mr Jonathan Simon Goldstein as a director
22 Dec 2015
Appointment of Mr Jonathan Simon Goldstein as a director on 9 December 2015
22 Dec 2015
Appointment of Mr John Cole as a director on 9 December 2015
22 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 3
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 2

CRANESHAW HOUSE LIMITED Charges

1 February 2016
Charge code 0990 6816 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All that freehold land known as craneshaw house, 8 douglas…

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