Company information:
48 Cranley Gardens Limited (No: 05127311)
Address: THE STUDIO 16, CAVAYE PLACE, LONDON, SW10 9PT, UNITED KINGDOM
Status: Active
Incorporated: 13-May-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 98000 - Residents property management
Current Director: BRUNO DE COSTANZO ( DOB: Dec-1934 From: Aug-2004 )
Current Director: GUIDO DE' COSTANZO ( DOB: Dec-1968 From: May-2004 )
Current Director: NICOLA FORESTIER-WALKER ( DOB: Jun-1965 From: Oct-2016 )
Current Director: GUY SINCLAIR YOUNG ( DOB: Aug-1938 From: May-2008 )
Current Secretary: ALFRED PROPERTY MANAGEMENT ( From: May-2022 )
Current Secretary: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ( From: Sep-2023 )
Current Secretary: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ( From: Sep-2023 )
Resigned Director: BRUNO DE COSTANZO ( DOB: Dec-1934 From: Aug-2004 To: Nov-2023 )
Resigned Director: RODNEY JAMES HARE ( DOB: Apr-1960 From: May-2004 To: Jan-2022 )
Resigned Director: JONATHAN DRUMMOND SHARPE ( DOB: Apr-1969 From: May-2004 To: Jul-2009 )
Resigned Director: GERALD ANTHONY FULTON TINTO ( From: May-2004 To: Oct-2016 )
Resigned Director: TRINITY APPLIED TECHNOLOGY LIMITED ( From: Feb-2006 To: Apr-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: GUY SINCLAIR YOUNG ( DOB: Aug-1938 From: May-2004 To: Feb-2006 )
Resigned Secretary: ALFRED PROPERTY MANAGEMENT ( From: May-2022 To: Sep-2023 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: May-2004 To: Sep-2005 )
Resigned Secretary: PASTOR REAL ESTATE ( From: Aug-2020 To: May-2022 )
Resigned Secretary: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ( From: Sep-2005 To: May-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2004 To: May-2004 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |