THE CRANEMERE GROUP LIMITED
LONDON THE CRANEMERE CORPORATION LIMITED

Hellopages » Greater London » Westminster » W1K 5JH

Company number 08339652
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 53 DAVIES STREET, LONDON, W1K 5JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 18 January 2017 USD 1,554,196 . The most likely internet sites of THE CRANEMERE GROUP LIMITED are www.thecranemeregroup.co.uk, and www.the-cranemere-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Cranemere Group Limited is a Private Limited Company. The company registration number is 08339652. The Cranemere Group Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of The Cranemere Group Limited is 53 Davies Street London W1k 5jh. . BARAKOVA, Lucie is a Secretary of the company. AL JARF, Mulham is a Director of the company. ALI, Mir Zulfekar is a Director of the company. COPPEL, Esteban is a Director of the company. COPPEL GARCIA, Jose German is a Director of the company. DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier is a Director of the company. JORGE LEON, Marcos Jose is a Director of the company. LINDNER, JR., Stephen Craig is a Director of the company. MAI, Vincent Alexis is a Director of the company. NADER III, Anthony Peter is a Director of the company. RECORDS, JR., G. Jeffrey is a Director of the company. SCHOLEY, David Gerald, Sir is a Director of the company. SHUTZER, William Alan is a Director of the company. ZEITZ, Jochen is a Director of the company. Secretary MACGOWAN, Katharine Patricia has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MACGOWAN, Katharine Patricia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARAKOVA, Lucie
Appointed Date: 14 July 2015
Director
AL JARF, Mulham
Appointed Date: 15 December 2015
55 years old
Director
ALI, Mir Zulfekar
Appointed Date: 24 June 2015
57 years old
Director
COPPEL, Esteban
Appointed Date: 21 July 2016
33 years old
Director
COPPEL GARCIA, Jose German
Appointed Date: 21 July 2016
39 years old
Director
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier
Appointed Date: 28 June 2013
73 years old
Director
JORGE LEON, Marcos Jose
Appointed Date: 21 November 2014
39 years old
Director
LINDNER, JR., Stephen Craig
Appointed Date: 01 December 2016
47 years old
Director
MAI, Vincent Alexis
Appointed Date: 21 December 2012
85 years old
Director
NADER III, Anthony Peter
Appointed Date: 30 June 2014
62 years old
Director
RECORDS, JR., G. Jeffrey
Appointed Date: 21 July 2016
66 years old
Director
SCHOLEY, David Gerald, Sir
Appointed Date: 30 June 2014
90 years old
Director
SHUTZER, William Alan
Appointed Date: 28 June 2013
78 years old
Director
ZEITZ, Jochen
Appointed Date: 21 July 2016
62 years old

Resigned Directors

Secretary
MACGOWAN, Katharine Patricia
Resigned: 14 July 2015
Appointed Date: 06 May 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 May 2013
Appointed Date: 21 December 2012
Director
MACGOWAN, Katharine Patricia
Resigned: 14 July 2015
Appointed Date: 22 May 2013
51 years old

Persons With Significant Control

Mr. Vincent Alexis Mai
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE CRANEMERE GROUP LIMITED Events

13 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
13 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
27 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • USD 1,554,196
02 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • USD 1,553,216
30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 64 more events
15 May 2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
30 Apr 2013
Company name changed the cranemere corporation LIMITED\certificate issued on 30/04/13
  • CONNOT ‐
27 Feb 2013
Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom on 27 February 2013
09 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • USD 1,000,002
21 Dec 2012
Incorporation

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