Cranelaw Nominees Limited

01941078

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU

Incorporated 21/08/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Hugh Patrick Guerin Maule

director · Since 09/10/2013

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Sunil Shantilal Kakkad

director · Since 15/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Kristian Thomas Rogers

director · Since 15/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Gowling Wlg (Uk) Llp

75–100% shares

75–100% votes

Appoint directors

4, More London, Riverside, London, SE1 2AU

Reg: Oc304378 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 25/09/2008Satisfied 11/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 25/09/2008Satisfied 11/12/2013

charge

satisfied

BERWIND INDUSTRIES LLC

Created 30/01/2001Registered 14/02/2001Satisfied 11/12/2013