CRANBOURNE INVESTMENTS LTD

Hellopages » Greater London » Lewisham » SE6 2HF

Company number 05935657
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 113 -115 BROWNHILL ROAD, LONDON, SE6 2HF
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 forty-nine events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Registration of charge 059356570011, created on 1 November 2016; Registration of charge 059356570010, created on 12 September 2016. The most likely internet sites of CRANBOURNE INVESTMENTS LTD are www.cranbourneinvestments.co.uk, and www.cranbourne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Cranbourne Investments Ltd is a Private Limited Company. The company registration number is 05935657. Cranbourne Investments Ltd has been working since 14 September 2006. The present status of the company is Active. The registered address of Cranbourne Investments Ltd is 113 115 Brownhill Road London Se6 2hf. . BRECHER, Asher is a Director of the company. Secretary WEISFISH, Miriam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRECHER, Malki has been resigned. Director WEISFISH, Eliezer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRECHER, Asher
Appointed Date: 01 February 2009
46 years old

Resigned Directors

Secretary
WEISFISH, Miriam
Resigned: 03 July 2009
Appointed Date: 19 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2006
Appointed Date: 14 September 2006
Director
BRECHER, Malki
Resigned: 17 April 2015
Appointed Date: 01 May 2011
43 years old
Director
WEISFISH, Eliezer
Resigned: 01 February 2009
Appointed Date: 19 September 2006
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Asher Brecher
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CRANBOURNE INVESTMENTS LTD Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
02 Nov 2016
Registration of charge 059356570011, created on 1 November 2016
12 Sep 2016
Registration of charge 059356570010, created on 12 September 2016
15 Aug 2016
Total exemption small company accounts made up to 27 September 2015
28 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
...
... and 39 more events
05 Mar 2007
New director appointed
05 Mar 2007
Ad 19/09/06--------- £ si 2@1=2 £ ic 1/3
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
14 Sep 2006
Incorporation

CRANBOURNE INVESTMENTS LTD Charges

1 November 2016
Charge code 0593 5657 0011
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that property known as or being flat 1, 177 new kent…
12 September 2016
Charge code 0593 5657 0010
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2015
Charge code 0593 5657 0009
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Gold Funding LTD and Lipley Holdings LTD
Description: 90 brownhill road london t/no SGL366736 freehold…
21 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 25 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Deed of assignment of rental income
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 177 new kent road london.
2 August 2011
Legal and general charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 177 new kent road london t/n TGL152529, all uncalled…
21 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 15 February 2013
Persons entitled: Mrs. Marian Judith Grochovsky, Mrs. Shoshana Weisz
Description: Property k/a 177 and 177A new kent road london.
3 July 2008
Mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat a 90 brownhill road london greater londonfixed charge…
19 March 2008
Charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 norfolk avenue, london fixed charge over all rental…
6 September 2007
Mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 141 engleheart road london t/n 75588, fixed charge all…
5 September 2007
Mortgage deed
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 9 blewbury house yarnton way london t/n SGL537880…

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