CRANFIELD COURT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4NG

Company number 03190670
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address 45 CRANFIELD COURT, HOMER STREET, LONDON, W1H 4NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 20 August 2015 GBP 43 . The most likely internet sites of CRANFIELD COURT LIMITED are www.cranfieldcourt.co.uk, and www.cranfield-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Cranfield Court Limited is a Private Limited Company. The company registration number is 03190670. Cranfield Court Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Cranfield Court Limited is 45 Cranfield Court Homer Street London W1h 4ng. . TARRAN, Paul James is a Secretary of the company. HENDERSON, Karen is a Director of the company. SLEVIN, Joana is a Director of the company. TARRAN, Paul James is a Director of the company. Secretary TURNER, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONI, Ricardo has been resigned. Director DANTON REES, John has been resigned. Director STEVENS, Alexandra Jane has been resigned. Director TING, Carina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TARRAN, Paul James
Appointed Date: 09 October 2007
Director
HENDERSON, Karen
Appointed Date: 20 January 1997
71 years old
Director
SLEVIN, Joana
Appointed Date: 05 October 2010
63 years old
Director
TARRAN, Paul James
Appointed Date: 25 April 1996
69 years old

Resigned Directors

Secretary
TURNER, Alan
Resigned: 09 October 2007
Appointed Date: 25 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996
Director
BONI, Ricardo
Resigned: 08 March 1999
Appointed Date: 25 April 1996
64 years old
Director
DANTON REES, John
Resigned: 14 October 1997
Appointed Date: 25 April 1996
70 years old
Director
STEVENS, Alexandra Jane
Resigned: 26 March 2007
Appointed Date: 20 January 1997
63 years old
Director
TING, Carina
Resigned: 28 July 2010
Appointed Date: 23 August 2007
52 years old

CRANFIELD COURT LIMITED Events

06 May 2017
Confirmation statement made on 25 April 2017 with updates
16 Jan 2017
Total exemption full accounts made up to 30 April 2016
30 May 2016
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 43
30 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 43
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 57 more events
29 Apr 1997
New director appointed
24 Apr 1997
Ad 01/12/96--------- £ si 1@1=1 £ ic 34/35
06 Jan 1997
Ad 25/06/96--------- £ si 32@1=32 £ ic 2/34
02 May 1996
Secretary resigned
25 Apr 1996
Incorporation

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