ANNETTE CRANE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ANNETTE CRANE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANNETTE CRANE DEVELOPMENTS LIMITED was incorporated 13 years ago on 13/02/2007 and has the registered number: 06101249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

ANNETTE CRANE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2020 27/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-02-13 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
FRANK SCANLON Aug 1943 Irish Director 2012-09-30 CURRENT
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 CURRENT
MR ANTHONY RICHARD WHYCLIFFE WYLD Apr 1950 British Director 2007-12-12 UNTIL 2008-07-09 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2008-07-09 UNTIL 2012-05-09 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2007-02-13 UNTIL 2008-07-09 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-02-13 UNTIL 2014-01-21 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British,Irish Director 2007-02-13 UNTIL 2007-12-12 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2012-05-09 UNTIL 2012-09-30 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2008-07-09 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annette Crane 2018-02-13 4/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNHILL G DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORERNE I DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DORERNE II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DORIS CHILD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMERON BUSINESS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANH 2006 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUGLAS STOKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DJ & EM ROOKE PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BWC MALSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D. NOCKELS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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AUBREY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORIS MURIEL BOWERN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DHY SONS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & G SHORT DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAPHNE HAMMOND DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DR SHEILA DEAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DONLANDS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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ARC SLINW GP LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ALI-A ENTERTAINMENT TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELM WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.