5 CRANLEY GARDENS LIMITED

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Company number 05153588
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 5 CRANLEY GARDENS, LONDON, SW7 3BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 13 . The most likely internet sites of 5 CRANLEY GARDENS LIMITED are www.5cranleygardens.co.uk, and www.5-cranley-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 5 Cranley Gardens Limited is a Private Limited Company. The company registration number is 05153588. 5 Cranley Gardens Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of 5 Cranley Gardens Limited is 5 Cranley Gardens London Sw7 3bb. . HOENIG, Zoe Elizabeth is a Secretary of the company. HOENIG, Zoe Elizabeth is a Director of the company. LACHEZE, Joel is a Director of the company. LINNELL, Jane Frances Graham is a Director of the company. PARMENTER, Sandra Ann Blakeway is a Director of the company. SYMINGTON, Nicola Susan Fitzmaurice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARMENTER, Michael Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOENIG, Zoe Elizabeth
Appointed Date: 15 June 2004
Director
HOENIG, Zoe Elizabeth
Appointed Date: 15 June 2004
73 years old
Director
LACHEZE, Joel
Appointed Date: 23 March 2006
73 years old
Director
LINNELL, Jane Frances Graham
Appointed Date: 23 March 2006
70 years old
Director
PARMENTER, Sandra Ann Blakeway
Appointed Date: 21 January 2012
83 years old
Director
SYMINGTON, Nicola Susan Fitzmaurice
Appointed Date: 15 June 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
PARMENTER, Michael Anthony
Resigned: 20 January 2012
Appointed Date: 23 March 2006
84 years old

5 CRANLEY GARDENS LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 24 March 2016
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 13
22 Jun 2015
Accounts for a dormant company made up to 24 March 2015
23 Jun 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 13
...
... and 31 more events
25 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005
Return made up to 15/06/05; full list of members
20 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004
Secretary resigned
15 Jun 2004
Incorporation

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