CRANEFIELD LIMITED

14 CHESTER TERRACE, LONDON  NW1 4ND
  • Active
  • Private Limited Company
  • Company No. 10277110
  • Last Updated: 01 Mar 2024

Company Profile

CRANEFIELD LIMITED was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in LONDON. CRANEFIELD LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 3 months and 30 days.

Name CRANEFIELD LIMITED
Company number 10277110
Company type Private Limited Company
Incorporation date 13 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 14 CHESTER TERRACE
LONDON
NW1 4ND
Country Of Origin UNITED KINGDOM

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
Tower Hill Holdings Limited Chester Terrace, NW1 4ND Dates: Tuesday, August 23, 2016 - Tuesday, August 23, 2016
ownership of shares 75 to 100 percent
Tower Hill Holdings Limited Chester Terrace, NW1 4ND Dates: Tuesday, August 23, 2016 - present
ownership of shares 75 to 100 percent
Prestmade Ltd Chester Terrace, NW1 4ND Dates: Wednesday, July 13, 2016 - Tuesday, August 23, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CRANEFIELD LIMITED 13 Jul 2016