CRANBECK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 04619234
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of CRANBECK LIMITED are www.cranbeck.co.uk, and www.cranbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbeck Limited is a Private Limited Company. The company registration number is 04619234. Cranbeck Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Cranbeck Limited is 128 Buckingham Palace Road London Sw1w 9sa. . HUDSON, David John is a Director of the company. Secretary FARRER, Graham has been resigned. Secretary HUDSON, David John has been resigned. Secretary YUNIS, Hamid has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUDSON, Christopher Charles has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUDSON, David John
Appointed Date: 10 February 2003
72 years old

Resigned Directors

Secretary
FARRER, Graham
Resigned: 28 June 2010
Appointed Date: 03 October 2003
Secretary
HUDSON, David John
Resigned: 03 March 2003
Appointed Date: 10 February 2003
Secretary
YUNIS, Hamid
Resigned: 03 October 2003
Appointed Date: 03 March 2003
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 17 December 2002
Director
HUDSON, Christopher Charles
Resigned: 03 March 2003
Appointed Date: 10 February 2003
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 February 2003
Appointed Date: 17 December 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Alexander Hudson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CRANBECK LIMITED Events

25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 35 more events
17 Feb 2003
Director resigned
17 Feb 2003
Director resigned
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed;new director appointed
17 Dec 2002
Incorporation

CRANBECK LIMITED Charges

28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 5 cadogan close, albemarle road, beckenham, kent t/no…

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