CRANNICH MANAGEMENT CO. LIMITED
BASEMENT FLAT, 22 A CRANWICH ROAD, LONDON N16 5JX- Active
- Private Limited Company
- Company No. 05350124
- Last Updated: 01 Mar 2024
Company Profile
CRANNICH MANAGEMENT CO. LIMITED was incorporated on Wednesday, February 2, 2005 as a Private Limited Company with registered address in LONDON. CRANNICH MANAGEMENT CO. LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 19 years 9 months and 9 days.
| Name | CRANNICH MANAGEMENT CO. LIMITED |
|---|---|
| Company number | 05350124 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT FLAT 22 A CRANWICH ROAD LONDON N16 5JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Schmidt Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Miss Marina Poletto Nationality: Italian |
Dates: Saturday, May 21, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Alan John Roddie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Clement Magniez Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against CRANNICH MANAGEMENT CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRANNICH MANAGEMENT CO. LIMITED | 02 Feb 2005 |