25 CRANBURY ROAD LIMITED
LONDON 50 COLEBROOKE ROW FREEHOLD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2NS
Company number 04073940
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 25 A CRANBURY ROAD, LONDON, SW6 2NS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 25 CRANBURY ROAD LIMITED are www.25cranburyroad.co.uk, and www.25-cranbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 25 Cranbury Road Limited is a Private Limited Company. The company registration number is 04073940. 25 Cranbury Road Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of 25 Cranbury Road Limited is 25 A Cranbury Road London Sw6 2ns. . HUDSON, Charles Alexander Burnell is a Director of the company. HUDSON, Cressida Louisa Vernon is a Director of the company. Secretary ARNOLD, Gail Denise has been resigned. Secretary BUELS, Marece has been resigned. Secretary STAPELY HUNT LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director AMEY, Claire has been resigned. Director BUELS, Marece has been resigned. Director JACKSON, Aari has been resigned. Director SOMMER, Annabel Catherine Hilda has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


25 cranbury road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUDSON, Charles Alexander Burnell
Appointed Date: 04 October 2012
74 years old
Director
HUDSON, Cressida Louisa Vernon
Appointed Date: 04 October 2012
66 years old

Resigned Directors

Secretary
ARNOLD, Gail Denise
Resigned: 14 August 2007
Appointed Date: 01 October 2005
Secretary
BUELS, Marece
Resigned: 16 August 2007
Appointed Date: 19 September 2000
Secretary
STAPELY HUNT LIMITED
Resigned: 01 October 2005
Appointed Date: 19 September 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
AMEY, Claire
Resigned: 24 August 2015
Appointed Date: 17 February 2012
42 years old
Director
BUELS, Marece
Resigned: 16 August 2007
Appointed Date: 19 September 2000
52 years old
Director
JACKSON, Aari
Resigned: 18 July 2007
Appointed Date: 19 September 2000
63 years old
Director
SOMMER, Annabel Catherine Hilda
Resigned: 04 October 2012
Appointed Date: 24 July 2007
44 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Charles Alexander Burnell Hudson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

25 CRANBURY ROAD LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
  • ANNOTATION Replacement this document replaces the AR01 registered on 22/09/2015 as it was not properly delivered
22 Sep 2015
Annual return made up to 19 September 2015
Statement of capital on 2015-09-22
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 19/11/2015
...
... and 60 more events
14 Dec 2000
New secretary appointed;new director appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
07 Nov 2000
Company name changed 50 colebrooke row freehold limit ed\certificate issued on 08/11/00
02 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 2000
Incorporation

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