Cramond Investments Limited

04723995

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 UPPER BERKELEY STREET, W1H 7PE

Incorporated 04/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Neil Steinberg

secretary · Since 04/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 567 other boards

Mr Steven Ross Collins

director · Since 04/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 132 other boards

Mr Mark Neil Steinberg

director · Since 04/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 567 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

City And General Estate Company Limited

75–100% shares

10 Upper Berkeley Street, London, W1H 7PE

Reg: 2891012 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

IRISH NATIONWIDE BUILDING SOCIETY

Created 30/06/2003Registered 19/07/2003

charge

outstanding

IRISH NATIONWIDE BUILDING SOCIETY

Created 24/04/2003Registered 06/06/2003

charge

outstanding

IRISH NATIONWIDE BUILDING SOCIETY

Created 30/04/2003Registered 16/05/2003