Company number 08586328
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address 53 DAVIES STREET, LONDON, W1K 5JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
USD 1
; Director's details changed for Mr. Chad Rowe on 13 May 2016. The most likely internet sites of CRANEMERE NOMINEE LIMITED are www.cranemerenominee.co.uk, and www.cranemere-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cranemere Nominee Limited is a Private Limited Company.
The company registration number is 08586328. Cranemere Nominee Limited has been working since 26 June 2013.
The present status of the company is Active. The registered address of Cranemere Nominee Limited is 53 Davies Street London W1k 5jh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ROWE, Chad is a Secretary of the company. ROWE, Chad is a Director of the company. Secretary MACGOWAN, Kate has been resigned. Director MACGOWAN, Katharine Patricia has been resigned. The company operates in "Non-trading company".
cranemere nominee Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Director
ROWE, Chad
Appointed Date: 14 July 2015
42 years old
Resigned Directors
CRANEMERE NOMINEE LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
10 Jun 2016
Director's details changed for Mr. Chad Rowe on 13 May 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 3 more events
24 Jul 2015
Appointment of Chad Rowe as a director on 14 July 2015
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
09 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
16 Aug 2014
Registered office address changed from 52 Davies Street London W1K 5JH United Kingdom to 53 Davies Street London W1K 5JH on 16 August 2014
26 Jun 2013
Incorporation
Statement of capital on 2013-06-26