CRANLEY PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9NY
Company number 05298489
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
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-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Secretary's details changed for Mariam Bengali on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRANLEY PARTNERS LIMITED are www.cranleypartners.co.uk, and www.cranley-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cranley Partners Limited is a Private Limited Company. The company registration number is 05298489. Cranley Partners Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Cranley Partners Limited is 9 Mansfield Street London W1g 9ny. . BENGALI, Mariam is a Secretary of the company. BENGALI, Raahil Razak is a Director of the company. Secretary BENGALI, Raahil Razak has been resigned. Director BENGALI, Mariam has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENGALI, Mariam
Appointed Date: 15 February 2006
Director
BENGALI, Raahil Razak
Appointed Date: 26 November 2004
55 years old

Resigned Directors

Secretary
BENGALI, Raahil Razak
Resigned: 15 February 2006
Appointed Date: 26 November 2004
Director
BENGALI, Mariam
Resigned: 15 February 2006
Appointed Date: 26 November 2004
53 years old

Persons With Significant Control

Mrs Mariam Bengali
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raahil Razak Bengali
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANLEY PARTNERS LIMITED Events

17 Jan 2017
Confirmation statement made on 26 November 2016 with updates
17 Jan 2017
Secretary's details changed for Mariam Bengali on 17 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150
...
... and 39 more events
16 Feb 2006
Accounting reference date extended from 30/11/05 to 31/12/05
02 Feb 2006
New director appointed
08 Feb 2005
Particulars of mortgage/charge
08 Feb 2005
Particulars of mortgage/charge
26 Nov 2004
Incorporation

CRANLEY PARTNERS LIMITED Charges

29 September 2008
Legal charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb International
Description: 71, onslow square london.
24 May 2006
Legal charge
Delivered: 26 May 2006
Status: Satisfied on 31 October 2008
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 71 onslow square london.
31 January 2005
Legal charge
Delivered: 8 February 2005
Status: Satisfied on 12 July 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ground floor 71 onslow gardens london, floating charge…
31 January 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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