Cranemere Nominee Limited

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General information

Name:

Cranemere Nominee Ltd

Office Address:

Floor 5, Smithson Tower St. James's Street SW1A 1HJ London

Number: 08586328

Incorporation date: 2013-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cranemere Nominee Limited can be reached at London at Floor 5, Smithson Tower. Anyone can find the company by its area code - SW1A 1HJ. The firm has been operating on the British market for 11 years. This firm is registered under the number 08586328 and its current state is active. The company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Cranemere Nominee Ltd released its account information for the financial period up to 2022-06-30. The latest confirmation statement was released on 2023-06-26.

Within this particular limited company, all of director's responsibilities have so far been carried out by Willem D. who was arranged to perform management duties in 2023. The following limited company had been directed by Chad R. until one year ago. What is more a different director, including Katharine M. resigned 9 years ago.

Financial data based on annual reports

Company staff

Willem D.

Role: Director

Appointed: 30 December 2023

Latest update: 31 March 2024

People with significant control

Executives who control the firm include: Vincent M. has 3/4 to full of voting rights. The Cranemere Partnership L.P. owns over 3/4 of company shares. This company can be reached in Montreal at Place Ville Marie, 37Th Floor, H3B 3P4, Quebec and was registered as a PSC under the reg no 521166998.

Vincent M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
The Cranemere Partnership L.P.
Address: 1 Place Ville Marie, 37th Floor, Montreal, Quebec, H3B 3P4, Canada
Legal authority Quebec, Canada
Legal form Limited Liability Partnership
Country registered Canada
Place registered Registraire Des Entreprises Quebec
Registration number 521166998
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-06-26
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 March 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 9th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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