This company is commonly known as Cranemere Nominee Limited. The company was founded 10 years ago and was given the registration number 08586328. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CRANEMERE NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 08586328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Davies Street, London, W1K 5JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 30 December 2023 | Active |
| 52, Davies Street, London, United Kingdom, W1K 5JH | Secretary | 26 June 2013 | Active |
| 53, Davies Street, London, United Kingdom, W1K 5JH | Secretary | 14 July 2015 | Active |
| 52, Davies Street, London, United Kingdom, W1K 5JH | Director | 26 June 2013 | Active |
| 53, Davies Street, London, United Kingdom, W1K 5JH | Director | 14 July 2015 | Active |
| The Cranemere Partnership L.P. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1, Place Ville Marie, Montreal, Canada, H3B 3P4 |
| Nature of control | : |
|
| Mr. Vincent Alexis Mai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Address | Change sail address company with old address new address. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-18 | Address | Move registers to sail company with new address. | Download |
| 2018-01-17 | Address | Change sail address company with new address. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.