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CRANELAW NOMINEES LIMITED - 4 More London Riverside, London, SE1 2AU, United Kingdom
Company Information
- Company registration number
- 01941078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 More London Riverside
- London
- SE1 2AU 4 More London Riverside, London, SE1 2AU UK
Management
- Managing Directors
- MAULE, Hugh Patrick Guerin
- KAKKAD, Sunil Shantilal
- ROGERS, Kristian Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-21
- Age Of Company 1985-08-21 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gowling Wlg (Uk) Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRANELAW NOMINEES
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
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CRANELAW NOMINEES LIMITED Company Description
- CRANELAW NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01941078. Its current trading status is "live". It was registered 1985-08-21. It was previously called CRANELAW NOMINEES. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/04/1994. The latest annual return was filed up to 2012-06-04.It can be contacted at 4 More London Riverside .
Get CRANELAW NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranelaw Nominees Limited - 4 More London Riverside, London, SE1 2AU, United Kingdom
- 1985-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
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accounts-with-accounts-type-dormant (2019-12-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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move-registers-to-sail-company-with-new-address (2017-06-07) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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memorandum-articles (2016-03-02) - MA
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accounts-with-accounts-type-dormant (2016-01-18) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-dormant (2015-02-11) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-10-20) - AD03
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change-sail-address-company-with-old-address-new-address (2014-08-01) - AD02
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change-sail-address-company-with-new-address (2014-08-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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resolution (2014-05-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-secretary-company-with-name (2013-10-03) - TM02
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appoint-person-director-company-with-name (2013-10-24) - AP01
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mortgage-satisfy-charge-full (2013-12-11) - MR04
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resolution (2013-12-12) - RESOLUTIONS
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reregistration-private-unlimited-to-private-limited-company (2013-12-12) - RR06
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certificate-re-registration-unlimited-to-limited (2013-12-12) - CERT1
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re-registration-memorandum-articles (2013-12-12) - MAR
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-23) - CH01
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change-person-director-company-with-change-date (2012-08-10) - CH01
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annual-return-company-with-made-up-date (2012-07-05) - AR01
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termination-director-company-with-name (2012-05-11) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-07-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-director-company-with-name (2010-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288b
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 288c
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legacy (2009-06-18) - 288b
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legacy (2009-06-04) - 288b
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legacy (2009-01-21) - 288c
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 395
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legacy (2008-10-01) - 288b
-
legacy (2008-08-08) - 288c
-
legacy (2008-07-25) - 288a
-
legacy (2008-07-25) - 288b
-
legacy (2008-06-12) - 363a
-
legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 363a
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legacy (2007-07-02) - 287
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 288b
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legacy (2006-06-28) - 288b
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legacy (2006-07-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-05) - 288b
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legacy (2004-06-30) - 363a
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legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-12) - 288c
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legacy (2003-06-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288c
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legacy (2001-06-08) - 363a
-
legacy (2001-02-14) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288a
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legacy (2000-08-11) - 288a
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legacy (2000-06-27) - 363a
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legacy (2000-06-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363a
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legacy (1998-09-17) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288a
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legacy (1997-12-03) - 288b
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legacy (1997-07-29) - 288a
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legacy (1997-06-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-18) - 363a
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legacy (1996-06-10) - 288
keyboard_arrow_right 1995
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legacy (1995-06-14) - 363x
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resolution (1995-04-10) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363x
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accounts-with-accounts-type-dormant (1994-12-14) - AA
keyboard_arrow_right 1993
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legacy (1993-06-08) - 363x
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resolution (1993-05-04) - RESOLUTIONS
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legacy (1993-04-05) - 288
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legacy (1993-01-20) - 288
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legacy (1993-09-20) - 288
keyboard_arrow_right 1992
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legacy (1992-06-09) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-16) - AA
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legacy (1991-06-15) - 363x
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legacy (1991-05-07) - 288
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legacy (1991-04-29) - 288
keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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certificate-change-of-name-company (1990-09-17) - CERTNM
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legacy (1990-10-09) - 288
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certificate-change-of-name-company (1990-09-18) - CERTNM
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memorandum-articles (1990-10-17) - MEM/ARTS
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legacy (1990-11-27) - 363
keyboard_arrow_right 1989
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legacy (1989-10-11) - 363
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resolution (1989-09-27) - RESOLUTIONS
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legacy (1989-09-27) - 288
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legacy (1989-09-11) - 288
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accounts-with-accounts-type-full (1989-05-16) - AA
keyboard_arrow_right 1988
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legacy (1988-09-14) - 363
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legacy (1988-01-13) - 363
keyboard_arrow_right 1987
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legacy (1987-03-04) - 363
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legacy (1987-02-23) - REREG(U)
keyboard_arrow_right 1986
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legacy (1986-12-22) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-08-21) - MISC
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incorporation-company (1985-08-21) - NEWINC