9 CRANWICH ROAD LTD

Hellopages » Greater London » Hackney » N16 5HZ

Company number 04586955
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 9 CRANWICH ROAD, LONDON, N16 5HZ
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-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4 . The most likely internet sites of 9 CRANWICH ROAD LTD are www.9cranwichroad.co.uk, and www.9-cranwich-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 9 Cranwich Road Ltd is a Private Limited Company. The company registration number is 04586955. 9 Cranwich Road Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of 9 Cranwich Road Ltd is 9 Cranwich Road London N16 5hz. . BROWN, Finn Lyndon is a Director of the company. SCHROEDER, Anna is a Director of the company. WILLIAMS, Marian Ruth is a Director of the company. Secretary ELTON, Geoffrey William has been resigned. Secretary HEAL, Arran has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Harry has been resigned. Director OXLEY, Russell Blaine has been resigned. Director PETERSEN, Martin Bjerregaard has been resigned. Director STEVEN, Chris has been resigned. Director VENIS, Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, Finn Lyndon
Appointed Date: 14 February 2011
49 years old

Director
SCHROEDER, Anna
Appointed Date: 02 January 2012
53 years old

Director
WILLIAMS, Marian Ruth
Appointed Date: 11 November 2002
59 years old

Resigned Directors

Secretary
ELTON, Geoffrey William
Resigned: 09 February 2011
Appointed Date: 03 March 2008

Secretary
HEAL, Arran
Resigned: 28 August 2006
Appointed Date: 11 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Director
COOK, Harry
Resigned: 01 April 2008
Appointed Date: 11 November 2002
89 years old

Director
OXLEY, Russell Blaine
Resigned: 20 December 2011
Appointed Date: 11 November 2002
56 years old

Director
PETERSEN, Martin Bjerregaard
Resigned: 28 August 2006
Appointed Date: 11 November 2002
54 years old

Director
STEVEN, Chris
Resigned: 01 April 2013
Appointed Date: 23 May 2008
46 years old

Director
VENIS, Sarah
Resigned: 14 February 2011
Appointed Date: 25 August 2006
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Finn Lyndon Brown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 CRANWICH ROAD LTD Events

13 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4

16 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 4

...
... and 42 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
04 Dec 2002
New director appointed
04 Dec 2002
New director appointed
11 Nov 2002
Incorporation