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CRANVIEW PROPERTIES LIMITED - GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, United Kingdom
Company Information
- Company registration number
- 06298904
- Country
- United Kingdom
- Registered Address
- GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
- CANARY WHARF
- LONDON
- E14 4HD GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD UK
Management
- Managing Directors
- RICHARD GEORGE FORD
- BRUCE RUSSELL SNIDER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-07-02
- Age Of Company 2007-07-02 16 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Simon Davies
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-02
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CRANVIEW PROPERTIES LIMITED Company Description
- CRANVIEW PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06298904. It was registered 2007-07-02. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Geoffrey Martin & Co 1 Westferry Circus .
Get CRANVIEW PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranview Properties Limited - GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, United Kingdom
- 2007-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06298904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06298904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06298904#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES (2017-04-06) - TM01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 (2017-07-11) - PSC09
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVIES (2017-07-11) - PSC01
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CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES (2017-07-17) - CS01
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PREVEXT FROM 31/12/2016 TO 30/06/2017 (2017-09-27) - AA01
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SPECIAL RESOLUTION TO WIND UP (2017-10-18) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-10-18) - 600
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REGISTERED OFFICE CHANGED ON 20/10/2017 FROM (2017-10-20) - AD01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-11-10) - LIQ01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES (2016-07-20) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-13) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-15) - AA
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02/07/15 FULL LIST (2015-07-10) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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02/07/14 FULL LIST (2014-07-30) - AR01
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DIRECTOR APPOINTED SIMON DAVIES (2014-01-16) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHARLES ANTHONY (2014-01-10) - TM02
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DIRECTOR APPOINTED RICHARD GEORGE FORD (2014-01-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY (2014-01-10) - TM01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM (2013-10-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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02/07/13 FULL LIST (2013-07-10) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA
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02/07/12 FULL LIST (2012-07-17) - AR01
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keyboard_arrow_right 2011
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02/07/11 FULL LIST (2011-07-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-09) - AA
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02/07/10 FULL LIST (2010-08-04) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-20) - AA
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PREVSHO FROM 31/07/2009 TO 31/12/2008 (2009-05-20) - 225
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS (2009-07-03) - 363a
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keyboard_arrow_right 2008
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AD 04/08/08 (2008-08-12) - 88(2)
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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ARTICLES OF ASSOCIATION (2008-02-19) - MEM/ARTS
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AD 13/02/08--------- (2008-02-18) - 88(2)R
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NC INC ALREADY ADJUSTED (2008-02-18) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-18) - RES01
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-07-02) - NEWINC
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AD 24/07/07-24/07/07 (2007-11-22) - 88(2)R
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM: (2007-11-02) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-10-02) - 288a
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NEW DIRECTOR APPOINTED (2007-10-02) - 288a
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SECRETARY RESIGNED (2007-09-22) - 288b
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REGISTERED OFFICE CHANGED ON 02/08/07 FROM: (2007-08-02) - 287
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DIRECTOR RESIGNED (2007-09-22) - 288b
