CRANBROOK ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 08834542
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address C/O NICHOLAS PETERS & CO 1ST FLOOR (NORTH), DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Registration of charge 088345420003, created on 31 January 2017; Registration of charge 088345420002, created on 31 January 2017. The most likely internet sites of CRANBROOK ROAD PROPERTIES LIMITED are www.cranbrookroadproperties.co.uk, and www.cranbrook-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cranbrook Road Properties Limited is a Private Limited Company. The company registration number is 08834542. Cranbrook Road Properties Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Cranbrook Road Properties Limited is C O Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £54.06k. It is £-914.24k against last year. And the total assets are £70.34k, which is £16.5k against last year. NICHOLAS, Nick Christopher Kypros is a Director of the company. OGWUMA, Anna Adanma is a Director of the company. OGWUMA, Odo Annette Stella is a Director of the company. The company operates in "Buying and selling of own real estate".


cranbrook road properties Key Finiance

LIABILITIES £54.06k
-95%
CASH n/a
TOTAL ASSETS £70.34k
+30%
All Financial Figures

Current Directors

Director
NICHOLAS, Nick Christopher Kypros
Appointed Date: 16 June 2016
54 years old
Director
OGWUMA, Anna Adanma
Appointed Date: 07 January 2014
86 years old
Director
OGWUMA, Odo Annette Stella
Appointed Date: 16 June 2016
47 years old

Persons With Significant Control

Mayfair House Properties Limited
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

CRANBROOK ROAD PROPERTIES LIMITED Events

03 Apr 2017
Micro company accounts made up to 31 January 2017
03 Feb 2017
Registration of charge 088345420003, created on 31 January 2017
03 Feb 2017
Registration of charge 088345420002, created on 31 January 2017
25 Jan 2017
Registration of charge 088345420001, created on 25 January 2017
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
...
... and 4 more events
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
02 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015
Director's details changed for Mrs Anna Ogwuma on 8 January 2014
02 Mar 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRANBROOK ROAD PROPERTIES LIMITED Charges

31 January 2017
Charge code 0883 4542 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 January 2017
Charge code 0883 4542 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 43 and 45 cranbrook road ilford IG1 4PA and 4 york place…
25 January 2017
Charge code 0883 4542 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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