40/42 CRANLEY GARDENS MANAGEMENT LIMITED
LONDON

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Company number 03234262
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 23 March 2016; Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016. The most likely internet sites of 40/42 CRANLEY GARDENS MANAGEMENT LIMITED are www.4042cranleygardensmanagement.co.uk, and www.40-42-cranley-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 42 Cranley Gardens Management Limited is a Private Limited Company. The company registration number is 03234262. 40 42 Cranley Gardens Management Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of 40 42 Cranley Gardens Management Limited is 5th Floor Kinnaird House 1 Pall Mall East London Sw1y 5au. The company`s financial liabilities are £500.78k. It is £0k against last year. And the total assets are £0.22k, which is £0k against last year. THRINGS COMPANY SECRETARIAL LIMITED is a Secretary of the company. BOUTCHIER, Frederick Patrick Sebastian is a Director of the company. PEART, Hilary Joyce is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary JONES, Elaine Annette has been resigned. Director BEALE, David William has been resigned. Director BOUTCHIER, Frederick Patrick Sebastian has been resigned. Director CONWAY, Anthony Ian has been resigned. Director EMBIRICOS, Alexander Anthony Coulouthros has been resigned. Director GARLAND, Sally Louise has been resigned. Director GREEN, John Richard Daniel has been resigned. Director LOCKE, Paul Henry has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director TILLOTSON, Craig Francis has been resigned. The company operates in "Residents property management".


40/42 cranley gardens management Key Finiance

LIABILITIES £500.78k
CASH n/a
TOTAL ASSETS £0.22k
All Financial Figures

Current Directors

Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Appointed Date: 15 December 1999

Director
BOUTCHIER, Frederick Patrick Sebastian
Appointed Date: 06 September 2012
71 years old

Director
PEART, Hilary Joyce
Appointed Date: 31 August 2000
65 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Secretary
JONES, Elaine Annette
Resigned: 05 December 1999
Appointed Date: 06 August 1996

Director
BEALE, David William
Resigned: 28 November 2008
Appointed Date: 18 November 2003
55 years old

Director
BOUTCHIER, Frederick Patrick Sebastian
Resigned: 05 December 1998
Appointed Date: 24 July 1997
71 years old

Director
CONWAY, Anthony Ian
Resigned: 28 July 1997
Appointed Date: 06 August 1996
76 years old

Director
EMBIRICOS, Alexander Anthony Coulouthros
Resigned: 07 August 2014
Appointed Date: 27 March 2008
37 years old

Director
GARLAND, Sally Louise
Resigned: 01 July 2003
Appointed Date: 29 June 2000
52 years old

Director
GREEN, John Richard Daniel
Resigned: 20 March 2000
Appointed Date: 24 July 1997
92 years old

Director
LOCKE, Paul Henry
Resigned: 28 July 1997
Appointed Date: 06 August 1996
78 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 06 August 1996
Appointed Date: 06 August 1996
66 years old

Director
TILLOTSON, Craig Francis
Resigned: 29 June 2000
Appointed Date: 04 December 1998
54 years old

40/42 CRANLEY GARDENS MANAGEMENT LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 23 March 2016
15 Apr 2016
Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1.3

05 Jun 2015
Accounts for a dormant company made up to 23 March 2015
...
... and 65 more events
24 Sep 1996
New secretary appointed
24 Sep 1996
Director resigned
24 Sep 1996
Secretary resigned
24 Sep 1996
Registered office changed on 24/09/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX
06 Aug 1996
Incorporation