Cranwell Properties Limited

General information

Name:

Cranwell Properties Ltd

Office Address:

8 Finsbury Circus EC2M 7AZ London

Number: 01967652

Incorporation date: 1985-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01967652 is the registration number of Cranwell Properties Limited. The firm was registered as a Private Limited Company on Mon, 2nd Dec 1985. The firm has been actively competing in this business for the last 39 years. This enterprise could be contacted at 8 Finsbury Circus in London. The main office's zip code assigned is EC2M 7AZ. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Cranwell Properties Ltd filed its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2022-12-25.

Because of this company's constant expansion, it became necessary to find other executives: James H. and Bruce N. who have been participating in joint efforts since December 2015 to promote the success of the following firm. Another limited company has been appointed as one of the secretaries of this company: Rathbone Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 February 2023

Address: Finsbury Circus, London, EC2M 7AZ, England

Latest update: 26 April 2024

James H.

Role: Director

Appointed: 29 December 2015

Latest update: 26 April 2024

Bruce N.

Role: Director

Appointed: 03 April 2009

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 16 February 2007

Address: Finsbury Circus, London, EC2M 7AZ, England

Latest update: 26 April 2024

People with significant control

The companies with significant control over the firm are as follows: Hudsun Trust Company Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Tortola at Road Town. Ace Trustees Sa has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva 1201 at Place De Saint-Gervais.

Hudsun Trust Company Limited
Address: Hudsun Chambers Road Town, Tortola, PO Box 986, Virgin Islands, British
Legal authority Bvi
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Ace Trustees Sa
Address: 1 Place De Saint-Gervais, Geneva 1201, Switzerland
Legal authority Swiss
Legal form Societe Anonyme
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 January 2024
Confirmation statement last made up date 25 December 2022
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 August 2014
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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