5 CRANHURST ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Cranhurst Road Limited. The company was founded 15 years ago and was given the registration number 06775600. The firm's registered office is in LONDON. You can find them at 5 Cranhurst Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	5 CRANHURST ROAD LIMITED
Company Number	:	06775600
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	5 Cranhurst Road, London, NW2 4LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Cranhurst Road, London, NW2 4LJ	Secretary	28 January 2014	Active
Flat3 5, Cranhurst Road, London, England, NW2 4LJ	Director	23 December 2021	Active
5, Cranhurst Road, London, NW2 4LJ	Director	19 December 2022	Active
5, Cranhurst Road, London, NW2 4LJ	Director	19 December 2022	Active
First Floor Flat, 5 Cranhurst Road, London, Gb-Eng, NW2 4LJ	Director	17 December 2008	Active
5, Cranhurst Road, London, England, NW2 4LJ	Secretary	14 January 2010	Active
5, Cranhurst Road, London, NW2 4LJ	Corporate Secretary	12 July 2009	Active
15 Marwood Drive, Mill Hill, London, NW7 1GL	Director	17 December 2008	Active
Ground Floor Flat, 5 Cranhurst Road, London, Gb-Eng, NW2 4LJ	Director	17 December 2008	Active
Ground Floor Flat, 5 Cranhurst Road, London, Gb-Eng, NW2 4LJ	Director	17 December 2008	Active
Ground Floor Flat, 5 Cranhurst Road, London, England, NW2 4LJ	Director	24 January 2014	Active
Latimer Cottage, Latimer, Chesham, England, HP5 1UA	Director	13 June 2013	Active
42, Lytton Road, New Barnet, Barnet, England, EN5 5BY	Corporate Director	24 May 2012	Active

People with Significant Control

Mr Giuseppe Rizzelli
Notified on	:	19 December 2022
Status	:	Active
Date of birth	:	September 1983
Nationality	:	Italian
Address	:	5, Cranhurst Road, London, NW2 4LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Giuseppe Rizzelli
Notified on	:	19 December 2022
Status	:	Active
Date of birth	:	September 1983
Nationality	:	Italian
Address	:	5, Cranhurst Road, London, NW2 4LJ
Nature of control	:	Voting rights 25 to 50 percent

Ms Chloe Alisee Roustan
Notified on	:	19 December 2022
Status	:	Active
Date of birth	:	May 1987
Nationality	:	French
Address	:	5, Cranhurst Road, London, NW2 4LJ
Nature of control	:	Voting rights 25 to 50 percent

Mr James Thomas Lusher
Notified on	:	23 December 2021
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3 5, Cranhurst Road, London, England, NW2 4LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicola Di Vitale
Notified on	:	17 June 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	Italian
Address	:	5, Cranhurst Road, London, NW2 4LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Marc Sydney Benjamin Mendoza
Notified on	:	17 June 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	5, Cranhurst Road, London, NW2 4LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Jean Susan Spencer
Notified on	:	17 June 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Address	:	5, Cranhurst Road, London, NW2 4LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

5 CRANHURST ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement