48 CRANLEY GARDENS LIMITED
LONDON

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Company number 05127311
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address C/O 1ST ASSET MANAGEMENT LTD, 7-9 TRYON STREET, LONDON, ENGLAND, SW3 3LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Gerald Anthony Fulton Tinto as a director on 19 October 2016; Appointment of Mrs Nicola Forestier-Walker as a director on 20 October 2016. The most likely internet sites of 48 CRANLEY GARDENS LIMITED are www.48cranleygardens.co.uk, and www.48-cranley-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 48 Cranley Gardens Limited is a Private Limited Company. The company registration number is 05127311. 48 Cranley Gardens Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of 48 Cranley Gardens Limited is C O 1st Asset Management Ltd 7 9 Tryon Street London England Sw3 3lg. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. DE COSTANZO, Bruno is a Director of the company. DE' COSTANZO, Guido is a Director of the company. FORESTIER-WALKER, Nicola is a Director of the company. HARE, Rodney James is a Director of the company. YOUNG, Guy Sinclair is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHARPE, Jonathan Drummond has been resigned. Director TINTO, Gerald Anthony Fulton has been resigned. Director YOUNG, Guy Sinclair has been resigned. Director TRINITY APPLIED TECHNOLOGY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 12 September 2005
Director
DE COSTANZO, Bruno
Appointed Date: 10 August 2004
90 years old
Director
DE' COSTANZO, Guido
Appointed Date: 13 May 2004
56 years old
Director
FORESTIER-WALKER, Nicola
Appointed Date: 20 October 2016
60 years old
Director
HARE, Rodney James
Appointed Date: 13 May 2004
65 years old
Director
YOUNG, Guy Sinclair
Appointed Date: 01 May 2008
87 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 13 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
SHARPE, Jonathan Drummond
Resigned: 03 July 2009
Appointed Date: 13 May 2004
56 years old
Director
TINTO, Gerald Anthony Fulton
Resigned: 19 October 2016
Appointed Date: 13 May 2004
88 years old
Director
YOUNG, Guy Sinclair
Resigned: 06 February 2006
Appointed Date: 13 May 2004
87 years old
Director
TRINITY APPLIED TECHNOLOGY LIMITED
Resigned: 03 April 2008
Appointed Date: 22 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

48 CRANLEY GARDENS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Termination of appointment of Gerald Anthony Fulton Tinto as a director on 19 October 2016
21 Oct 2016
Appointment of Mrs Nicola Forestier-Walker as a director on 20 October 2016
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 6
...
... and 47 more events
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
13 May 2004
Incorporation

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