CRANMORE (WIMBLEDON) LIMITED
LONDON

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Company number 00532660
Status Active
Incorporation Date 30 April 1954
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of CRANMORE (WIMBLEDON) LIMITED are www.cranmorewimbledon.co.uk, and www.cranmore-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. Cranmore Wimbledon Limited is a Private Limited Company. The company registration number is 00532660. Cranmore Wimbledon Limited has been working since 30 April 1954. The present status of the company is Active. The registered address of Cranmore Wimbledon Limited is 8 Durweston Street London W1h 1ew. The company`s financial liabilities are £4.72k. It is £0k against last year. . COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew is a Director of the company. Secretary PAGET, Henry James has been resigned. Secretary ROSNER, Alena has been resigned. Director PAGET, Henry James has been resigned. Director ROSNER, Alena has been resigned. Director ROSNER, Roland Albert, Professor has been resigned. The company operates in "Residents property management".


cranmore (wimbledon) Key Finiance

LIABILITIES £4.72k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOK, Mark Andrew
Appointed Date: 10 December 2013
62 years old

Director
HOLMWOOD, Andrew
Appointed Date: 10 December 2013
66 years old

Resigned Directors

Secretary
PAGET, Henry James
Resigned: 10 December 2013
Appointed Date: 01 April 2003

Secretary
ROSNER, Alena
Resigned: 01 April 2003

Director
PAGET, Henry James
Resigned: 10 December 2013
Appointed Date: 01 April 2003
66 years old

Director
ROSNER, Alena
Resigned: 01 April 2003
113 years old

Director
ROSNER, Roland Albert, Professor
Resigned: 10 December 2013
82 years old

Persons With Significant Control

Mr Mark Cook
Notified on: 1 March 2017
62 years old
Nature of control: Has significant influence or control

CRANMORE (WIMBLEDON) LIMITED Events

02 May 2017
Confirmation statement made on 14 April 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
09 Mar 1987
Annual return made up to 13/03/86
09 Mar 1987
Annual return made up to 13/03/86

09 Mar 1987
Return made up to 13/03/87; full list of members

09 Mar 1987
Return made up to 13/03/87; full list of members

09 Mar 1987
Director resigned;new director appointed