This company is commonly known as The Cranemere Group Limited. The company was founded 11 years ago and was given the registration number 08339652. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE CRANEMERE GROUP LIMITED |
|---|---|---|
| Company Number | : | 08339652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 15 December 2015 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 11 July 2019 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 21 January 2021 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 28 June 2013 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 26 June 2018 | Active |
| Torre Piantini Piso 14, Gustavo Mejia Ricart Esq Abraham Lincoln, Piantini Santo Domingo, Dominican Republic, | Director | 21 November 2014 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 31 October 2023 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 23 November 2023 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 21 December 2012 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 11 April 2019 | Active |
| 1250, Prospect Street, La Jolla, United States, | Director | 31 October 2023 | Active |
| 152 West 57th Street, 42nd Floor, New York, United States, | Director | 22 January 2024 | Active |
| 53, Davies Street, London, United Kingdom, W1K 5JH | Director | 30 June 2014 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 15 February 2023 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 24 January 2019 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 20 April 2023 | Active |
| 801, West 10th Street, Juneau, United States, AK 99801 | Director | 07 November 2022 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 21 July 2016 | Active |
| 53, Davies Street, London, United Kingdom, W1K 5JH | Secretary | 14 July 2015 | Active |
| 53, Davies Street, London, England, W1K 5JH | Secretary | 06 May 2013 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Secretary | 28 October 2021 | Active |
| 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 21 December 2012 | Active |
| Building 551, 4th Floor Road 4612, Sea Front 0346, Bahrain Bay, Bahrain, | Director | 24 June 2015 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 24 January 2019 | Active |
| Blv. Pedro Infante 2580-5, Col. Los Alamos, Culiacan, Mexico, 80100 | Director | 21 July 2016 | Active |
| 53, Davies Street, London, W1K 5JH | Director | 21 July 2016 | Active |
| P.O. Box 820, Bahrain Mumtalakat Holding Company B.S.C.(C), Manama, Bahrain, | Director | 12 October 2017 | Active |
| 801 West 10th Street, Suite 302, Juneau, United States, 99801 | Director | 10 June 2022 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 16 July 2020 | Active |
| Great American Tower At Queen City Square, 301 E 4th Street, Floor 27, Cincinnati, United States, 45202 | Director | 01 December 2016 | Active |
| 53, Davies Street, London, England, W1K 5JH | Director | 22 May 2013 | Active |
| 801, West 10th Street, Juneau, United States, 99801 | Director | 24 January 2019 | Active |
| C/O Pactolus Private Wealth Management, 6862 Elm Street, Suite 620, Mclean, United States, | Director | 30 June 2014 | Active |
| Everest Reinsurance Company, PO BOX 830, Liberty Corner, United States, 07938 | Director | 24 January 2019 | Active |
| 501, Nw Grand Blvd, Oklahoma City, United States, OK 73118 | Director | 21 July 2016 | Active |
| Mr. Vincent Alexis Mai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | American |
| Address | : | 53, Davies Street, London, W1K 5JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-17 | Capital | Legacy. | Download |
| 2023-08-17 | Insolvency | Legacy. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-08-16 | Resolution | Resolution. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
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