CRANBURY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 1BT

Company number 02442924
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address 502 MUSWELL HILL BROADWAY, MUSWELL HILL, LONDON, N10 1BT
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CRANBURY PROPERTIES LIMITED are www.cranburyproperties.co.uk, and www.cranbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Cranbury Properties Limited is a Private Limited Company. The company registration number is 02442924. Cranbury Properties Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Cranbury Properties Limited is 502 Muswell Hill Broadway Muswell Hill London N10 1bt. . GELISTER, Andrew is a Secretary of the company. GELISTER, Andrew is a Director of the company. Secretary GELISTER, Andrew has been resigned. Secretary GELISTER, Benjamin has been resigned. Director GELISTER, James has been resigned. Director GELISTER, Morven Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GELISTER, Andrew
Appointed Date: 01 September 2014
Director
GELISTER, Andrew

74 years old

Resigned Directors

Secretary
GELISTER, Andrew
Resigned: 12 July 2004
Secretary
GELISTER, Benjamin
Resigned: 01 September 2014
Appointed Date: 12 July 2004
Director
GELISTER, James
Resigned: 12 July 2004
71 years old
Director
GELISTER, Morven Elizabeth
Resigned: 12 July 2004
74 years old

Persons With Significant Control

Mr Andrew Gelister
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANBURY PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
10 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 66 more events
07 Dec 1989
Registered office changed on 07/12/89 from: temple house 20 holywell row london EC2A 4JB
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1989
Memorandum and Articles of Association
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1989
Incorporation

CRANBURY PROPERTIES LIMITED Charges

17 August 1998
Legal mortgage
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 glemsford drive harpenden…
12 October 1990
Debenture
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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