CRANWOOD ST TWO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05872312
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRANWOOD ST TWO LIMITED are www.cranwoodsttwo.co.uk, and www.cranwood-st-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cranwood St Two Limited is a Private Limited Company. The company registration number is 05872312. Cranwood St Two Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Cranwood St Two Limited is 64 New Cavendish Street London W1g 8tb. . LASK, Hugh Michael is a Secretary of the company. DORMER, James Philip is a Director of the company. FINE, Irene Valerie is a Director of the company. HARRIS, Ronald Michael is a Director of the company. ILLSLEY, John Edward is a Director of the company. LASK, Hugh Michael is a Director of the company. Secretary WEBBER, Malcolm has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WEBBER, Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LASK, Hugh Michael
Appointed Date: 23 May 2012

Director
DORMER, James Philip
Appointed Date: 25 July 2006
73 years old

Director
FINE, Irene Valerie
Appointed Date: 25 July 2006
77 years old

Director
HARRIS, Ronald Michael
Appointed Date: 11 July 2006
74 years old

Director
ILLSLEY, John Edward
Appointed Date: 25 July 2006
76 years old

Director
LASK, Hugh Michael
Appointed Date: 25 May 2012
68 years old

Resigned Directors

Secretary
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 11 July 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Director
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 11 July 2006
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

CRANWOOD ST TWO LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4

08 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 37 more events
17 Jul 2006
Secretary resigned
17 Jul 2006
Director resigned
17 Jul 2006
New director appointed
17 Jul 2006
New secretary appointed;new director appointed
11 Jul 2006
Incorporation

CRANWOOD ST TWO LIMITED Charges

30 July 2010
Charge of deposit
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Assignment by way of security of all sums creditied to the…
30 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 1-2 cranwood street london t/no. NGL487878 fixed charge…
30 July 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 10 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 1 and 2 cranwood street london/n…
4 September 2006
Debenture
Delivered: 7 September 2006
Status: Satisfied on 10 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…