2-4 CRANLEY PLACE MC LIMITED
LONDON


Company number 05140931
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address C/O LEATHBOND LTD, 17 OLD PARK LANE, LONDON, W1Y 1QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 14 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 2-4 CRANLEY PLACE MC LIMITED are www.24cranleyplacemc.co.uk, and www.2-4-cranley-place-mc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 2 4 Cranley Place Mc Limited is a Private Limited Company. The company registration number is 05140931. 2 4 Cranley Place Mc Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of 2 4 Cranley Place Mc Limited is C O Leathbond Ltd 17 Old Park Lane London W1y 1qt. . DIBSDALL, David is a Secretary of the company. AGNEW, Clare Elizabeth is a Director of the company. COHEN, Andre Joseph is a Director of the company. DIBSDALL, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUCE, Antonia has been resigned. Director WYNDHAM, Samantha Madeline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DIBSDALL, David
Appointed Date: 13 August 2004

Director
AGNEW, Clare Elizabeth
Appointed Date: 13 August 2004
64 years old

Director
COHEN, Andre Joseph
Appointed Date: 30 July 2010
69 years old

Director
DIBSDALL, David
Appointed Date: 13 August 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

Director
BRUCE, Antonia
Resigned: 20 June 2012
Appointed Date: 30 July 2010
39 years old

Director
WYNDHAM, Samantha Madeline
Resigned: 30 July 2010
Appointed Date: 13 August 2004
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

2-4 CRANLEY PLACE MC LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 14

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 14

15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
03 Sep 2004
Secretary resigned
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed;new director appointed
31 Aug 2004
New director appointed
28 May 2004
Incorporation