LITTLE CRANHAM DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LITTLE CRANHAM DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTLE CRANHAM DEVELOPMENTS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530646. The accounts status is TOTAL EXEMPTION FULL.
LITTLE CRANHAM DEVELOPMENTS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530646. The accounts status is TOTAL EXEMPTION FULL.
LITTLE CRANHAM DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2015-03-18 | RESIGNED |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-08-08 UNTIL 2006-02-21 | RESIGNED | |
| MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
| FRANK SCANLON | Aug 1943 | Irish | Director | 2014-01-15 UNTIL 2016-06-22 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-08-08 UNTIL 2006-01-31 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
| ANDREW JENNINGS | Dec 1932 | British | Director | 2005-08-08 UNTIL 2005-09-30 | RESIGNED |
| MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
| MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2008-07-06 UNTIL 2009-11-02 | RESIGNED |
| JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2005-08-08 UNTIL 2014-01-15 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-08-08 UNTIL 2005-08-08 | RESIGNED | ||
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-08-08 UNTIL 2007-08-22 | RESIGNED |
| MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2013-08-23 UNTIL 2014-01-15 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-08-08 UNTIL 2005-08-08 | RESIGNED |
| MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2011-11-29 UNTIL 2013-04-16 | RESIGNED |
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2015-07-21 UNTIL 2016-06-22 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-08 UNTIL 2005-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr The Late Executors Of The Late Gerald Grant Sim | 2017-08-08 | 6/1925 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |