CRANLEY PLACE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 04028668
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption full accounts made up to 31 January 2016; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of CRANLEY PLACE MANAGEMENT LIMITED are www.cranleyplacemanagement.co.uk, and www.cranley-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cranley Place Management Limited is a Private Limited Company. The company registration number is 04028668. Cranley Place Management Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Cranley Place Management Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. WILLIAMSON, David Paul is a Director of the company. Secretary ANDERSON, Angus Campbell has been resigned. Secretary DOUGLASS, Claire has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary STANLEY, Paul has been resigned. Director ANDERSON, Angus Campbell has been resigned. Director DOUGLASS, Claire has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director STANLEY, Paul has been resigned. Director WILSON, Paul Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 17 September 2008
Director
WILLIAMSON, David Paul
Appointed Date: 03 September 2002
75 years old

Resigned Directors

Secretary
ANDERSON, Angus Campbell
Resigned: 04 October 2001
Appointed Date: 07 August 2000
Secretary
DOUGLASS, Claire
Resigned: 05 May 2003
Appointed Date: 05 October 2001
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 July 2000
Secretary
STANLEY, Paul
Resigned: 01 October 2008
Appointed Date: 14 May 2003
Director
ANDERSON, Angus Campbell
Resigned: 04 October 2001
Appointed Date: 13 July 2001
95 years old
Director
DOUGLASS, Claire
Resigned: 05 May 2003
Appointed Date: 05 October 2001
56 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 July 2000
Director
STANLEY, Paul
Resigned: 01 October 2008
Appointed Date: 14 May 2003
58 years old
Director
WILSON, Paul Jonathan
Resigned: 03 September 2002
Appointed Date: 07 August 2000
57 years old

CRANLEY PLACE MANAGEMENT LIMITED Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
24 Jun 2016
Total exemption full accounts made up to 31 January 2016
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
21 Apr 2015
Resolutions
  • RES13 ‐ Director's report and financial statements approved 03/03/2015
  • RES13 ‐ Director's report and financial statements approved 03/03/2015
18 Mar 2015
Total exemption full accounts made up to 31 January 2015
...
... and 46 more events
10 Aug 2000
New secretary appointed
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
10 Aug 2000
Registered office changed on 10/08/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB
07 Jul 2000
Incorporation

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