1-8 CRANE COURT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8RZ

Company number 03875651
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 27 VICARAGE ROAD, EAST SHEEN, LONDON, SW14 8RZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 December 2015 Statement of capital on 2015-12-22 GBP 8 . The most likely internet sites of 1-8 CRANE COURT MANAGEMENT COMPANY LIMITED are www.18cranecourtmanagementcompany.co.uk, and www.1-8-crane-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentford Rail Station is 2.7 miles; to Balham Rail Station is 5 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 8 Crane Court Management Company Limited is a Private Limited Company. The company registration number is 03875651. 1 8 Crane Court Management Company Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of 1 8 Crane Court Management Company Limited is 27 Vicarage Road East Sheen London Sw14 8rz. . WRIGHT, Leslie Albert is a Secretary of the company. GRAND, Paul Crispian Charles is a Director of the company. WRIGHT, Leslie Albert is a Director of the company. Secretary LEWIS, Jean Audrey has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LEWIS, Jean Audrey has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WRIGHT, Leslie Albert
Appointed Date: 31 January 2013

Director
GRAND, Paul Crispian Charles
Appointed Date: 22 January 2000
70 years old

Director
WRIGHT, Leslie Albert
Appointed Date: 31 January 2013
81 years old

Resigned Directors

Secretary
LEWIS, Jean Audrey
Resigned: 31 January 2013
Appointed Date: 11 November 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
LEWIS, Jean Audrey
Resigned: 31 January 2013
Appointed Date: 11 November 1999
92 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Paul Crispian Charles Grand
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Leslie Albert Wright
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

1-8 CRANE COURT MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 11 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 11 December 2015
Statement of capital on 2015-12-22
  • GBP 8

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 8

...
... and 37 more events
17 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Nov 1999
Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
11 Nov 1999
Incorporation