CRANEMERE UK HOLDINGS I LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5JH

Company number 10121479
Status Active
Incorporation Date 13 April 2016
Company Type Private Limited Company
Address 53 DAVIES STREET, LONDON, UNITED KINGDOM, W1K 5JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr. Christopher Parker Mahan as a director on 14 March 2017; Statement of capital following an allotment of shares on 12 May 2016 PLN 270,068,606 . The most likely internet sites of CRANEMERE UK HOLDINGS I LIMITED are www.cranemereukholdingsi.co.uk, and www.cranemere-uk-holdings-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Cranemere Uk Holdings I Limited is a Private Limited Company. The company registration number is 10121479. Cranemere Uk Holdings I Limited has been working since 13 April 2016. The present status of the company is Active. The registered address of Cranemere Uk Holdings I Limited is 53 Davies Street London United Kingdom W1k 5jh. . BARAKOVA, Lucie is a Secretary of the company. MAHAN, Christopher Parker is a Director of the company. ROWE, Chad is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BARAKOVA, Lucie
Appointed Date: 13 April 2016
Director
MAHAN, Christopher Parker
Appointed Date: 14 March 2017
58 years old
Director
ROWE, Chad
Appointed Date: 13 April 2016
42 years old

Persons With Significant Control

Mr. Vincent Alexis Mai
Notified on: 13 April 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more
The Cranemere Group Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

CRANEMERE UK HOLDINGS I LIMITED Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Mar 2017
Appointment of Mr. Christopher Parker Mahan as a director on 14 March 2017
28 Jun 2016
Statement of capital following an allotment of shares on 12 May 2016
  • PLN 270,068,606
10 Jun 2016
Director's details changed for Mr. Chad Rowe on 13 May 2016
18 May 2016
Redenomination of shares. Statement of capital 6 May 2016
  • PLN 43.5000
18 May 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016
Redenomination of shares. Statement of capital 25 April 2016
  • PLN 43.50
16 May 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
13 Apr 2016
Incorporation
Statement of capital on 2016-04-13
  • EUR 10
  • MODEL ARTICLES ‐ Model articles adopted

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