Company number 02608227
Status Active
Incorporation Date 7 May 1991
Company Type Private Limited Company
Address NEW RIVERSIDE, 439 LOWER BROUGHTON ROAD, SALFORD, M7 2FX
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 sixty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Micro company accounts made up to 31 July 2016; Director's details changed for Mrs Lea Halpern on 8 June 2016. The most likely internet sites of CRANWELL GARDENS LIMITED are www.cranwellgardens.co.uk, and www.cranwell-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.9 miles; to Burnage Rail Station is 6.2 miles; to Flixton Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranwell Gardens Limited is a Private Limited Company.
The company registration number is 02608227. Cranwell Gardens Limited has been working since 07 May 1991.
The present status of the company is Active. The registered address of Cranwell Gardens Limited is New Riverside 439 Lower Broughton Road Salford M7 2fx. The company`s financial liabilities are £15.01k. It is £-10.36k against last year. And the total assets are £16.06k, which is £-1.37k against last year. HALPERN, Jacob is a Secretary of the company. HALPERN, David Moses is a Director of the company. HALPERN, Jacob is a Director of the company. HALPERN, Jenny is a Director of the company. HALPERN, Lea is a Director of the company. HALPERN, Mordecai is a Director of the company. HALPERN, Rose is a Director of the company. VAISFICHE, Aron is a Director of the company. VAISFICHE, Esther is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cranwell gardens Key Finiance
LIABILITIES
£15.01k
-41%
CASH
n/a
TOTAL ASSETS
£16.06k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 May 1991
Appointed Date: 07 May 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 May 1991
Appointed Date: 07 May 1991
Persons With Significant Control
Mr David Moses Halpern
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Jacob Halpern
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Jenny Halpern
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Lea Halpern
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Mordecai Halpern
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Rose Halpern
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Aron Vaisfiche
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Esther Vaisfiche
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
CRANWELL GARDENS LIMITED Events
18 May 2017
Confirmation statement made on 7 May 2017 with updates
03 Apr 2017
Micro company accounts made up to 31 July 2016
04 Jul 2016
Director's details changed for Mrs Lea Halpern on 8 June 2016
04 Jul 2016
Director's details changed for Mr David Moses Halpern on 8 June 2016
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 58 more events
03 Jun 1991
Ad 15/05/91--------- £ si 10000@1=10000 £ ic 2/10002
16 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1991
Registered office changed on 16/05/91 from: 84 temple chambers, temple avenue, london, EC4Y ohp
15 September 2000
Legal mortgage
Delivered: 25 September 2000
Status: Satisfied
on 27 August 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 439 lower broughton road…
12 June 1991
Charge of whole
Delivered: 19 June 1991
Status: Satisfied
on 5 May 2000
Persons entitled: Israel Bernstein
Description: 17-22 cranwell avenue 1-8 eastchurch road 1-24 flowerdown…
4 June 1991
Legal mortgage
Delivered: 18 June 1991
Status: Satisfied
on 21 February 1995
Persons entitled: National Westminster Bank PLC
Description: 17-22 cranwell avenue 1-18 east church road 1-24 flowerdown…