10 CRANWICH ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5JX

Company number 04816687
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address FLAT C 10 CRANWICH ROAD, STAMFORD HILL, LONDON, GREATER LONDON, N16 5JX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3 . The most likely internet sites of 10 CRANWICH ROAD LIMITED are www.10cranwichroad.co.uk, and www.10-cranwich-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 10 Cranwich Road Limited is a Private Limited Company. The company registration number is 04816687. 10 Cranwich Road Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of 10 Cranwich Road Limited is Flat C 10 Cranwich Road Stamford Hill London Greater London N16 5jx. . MISSENDEN, Nicholas John is a Secretary of the company. BARNES, Josephine is a Director of the company. MISSENDEN, Nicholas John is a Director of the company. WYAND, Joseph is a Director of the company. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director CUTTING, Michael George has been resigned. Director NOTTINGHAM, Ross has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MISSENDEN, Nicholas John
Appointed Date: 28 October 2003
Director
BARNES, Josephine
Appointed Date: 28 October 2003
87 years old
Director
MISSENDEN, Nicholas John
Appointed Date: 28 October 2003
68 years old
Director
WYAND, Joseph
Appointed Date: 19 July 2012
45 years old

Resigned Directors

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 01 July 2003
Director
CUTTING, Michael George
Resigned: 19 July 2012
Appointed Date: 04 September 2006
55 years old
Director
NOTTINGHAM, Ross
Resigned: 28 July 2006
Appointed Date: 28 October 2003
49 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 01 July 2003
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Nicholas John Missenden
Notified on: 7 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Barnes
Notified on: 7 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Wyand
Notified on: 7 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 CRANWICH ROAD LIMITED Events

23 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
24 Apr 2015
Accounts for a dormant company made up to 31 July 2014
22 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 3
...
... and 27 more events
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned;director resigned
02 Feb 2004
Ad 28/10/03--------- £ si 1@1=1 £ ic 2/3
21 Nov 2003
Registered office changed on 21/11/03 from: 90-92 parkway regents park london NW1 7AN
01 Jul 2003
Incorporation

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