Menna Overview
Here’s a quick overview of CRANELAW NOMINEES LIMITED 👀 — a London based business that started in 1985.
CRANELAW NOMINEES LIMITED
- Company statusactive
- Company No01941078
- Age41 years 3 months Incorporated 21 August 1985
- Officers3
Address
4 More London Riverside, London, SE1 2AU
CRANELAW NOMINEES LIMITED is an active company incorporated on 21 August 1985 and based in London. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
Move Registers To Sail Company With New Address
9 Years Ago on 07 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAKKAD, Sunil Shantilal | director | May 1959 | 15 Sept 2020 |
| MAULE, Hugh Patrick Guerin | director | May 1965 | 09 Oct 2013 |
| ROGERS, Kristian Thomas | director | Aug 1981 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gowling Wlg (Uk) Llp | 06 Apr 2016 |
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KAKKAD, Sunil Shantilal, MAULE, Hugh Patrick Guerin, ROGERS, Kristian Thomas, LAWGRAM SECRETARIES LIMITED, BACON, James Edward Beadell, BELL, Catharine Ann, BORRIE, Peter, FIELD, Robert David, GALLAGHER, Teresa Yvonne, GARNHAM, Caroline Xania, GOWAR, Martyn Christopher, HAMILTON, Hugh Robert Bousfield, HURSTFIELD, Glenn Charles, JACOB, Nicholas David Grenville, MACKINTOSH, James Donald Malcolm, Mr., MURPHY, Michael Brian, NICHOLSON, John Alasdair, PONSFORD, David Edward, RANDALL, Simon James Crawford, SIMON, Richard Francis Jocelyn, SMITH, Robert John, THOM, Ronald Geoffrey, THOMPSON, Anthony Ian, THORNTON-JONES, Timothy, WOOD, Richard William, YOUNG, Andrew Hylton are mutual persons.
KAKKAD, Sunil Shantilal are mutual persons.
KAKKAD, Sunil Shantilal, MAULE, Hugh Patrick Guerin, ROGERS, Kristian Thomas, BELL, Catharine Ann, GALLAGHER, Teresa Yvonne, JACOB, Nicholas David Grenville, MURPHY, Michael Brian, PONSFORD, David Edward, SMITH, Robert John, THOMPSON, Anthony Ian are mutual persons.
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KAKKAD, Sunil Shantilal are mutual persons.
MAULE, Hugh Patrick Guerin, LAWGRAM SECRETARIES LIMITED, GOWAR, Martyn Christopher, HAMILTON, Hugh Robert Bousfield, THORNTON-JONES, Timothy are mutual persons.
ROGERS, Kristian Thomas are mutual persons.
ROGERS, Kristian Thomas are mutual persons.
ROGERS, Kristian Thomas are mutual persons.
ROGERS, Kristian Thomas are mutual persons.
ROGERS, Kristian Thomas are mutual persons.
ROGERS, Kristian Thomas are mutual persons.
ROGERS, Kristian Thomas are mutual persons.
ROGERS, Kristian Thomas are mutual persons.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
WHALE ROCK SECRETARIES LIMITED is a mutual person.
WHALE ROCK SECRETARIES LIMITED is a mutual person.
WHALE ROCK SECRETARIES LIMITED is a mutual person.
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WHALE ROCK SECRETARIES LIMITED is a mutual person.
BACON, James Edward Beadell are mutual persons.
BACON, James Edward Beadell are mutual persons.
BACON, James Edward Beadell are mutual persons.
BELL, Catharine Ann are mutual persons.
BORRIE, Peter are mutual persons.
BORRIE, Peter are mutual persons.
GOWAR, Martyn Christopher are mutual persons.
GOWAR, Martyn Christopher are mutual persons.
HAMILTON, Hugh Robert Bousfield are mutual persons.
HAMILTON, Hugh Robert Bousfield are mutual persons.
HAMILTON, Hugh Robert Bousfield are mutual persons.
HURSTFIELD, Glenn Charles are mutual persons.
HURSTFIELD, Glenn Charles are mutual persons.
HURSTFIELD, Glenn Charles are mutual persons.
JACOB, Nicholas David Grenville are mutual persons.
MACKINTOSH, James Donald Malcolm, Mr. are mutual persons.
PONSFORD, David Edward are mutual persons.
RANDALL, Simon James Crawford are mutual persons.
RANDALL, Simon James Crawford are mutual persons.
RANDALL, Simon James Crawford are mutual persons.
RANDALL, Simon James Crawford are mutual persons.
RANDALL, Simon James Crawford are mutual persons.
RANDALL, Simon James Crawford are mutual persons.
RANDALL, Simon James Crawford are mutual persons.
SIMON, Richard Francis Jocelyn are mutual persons.
SIMON, Richard Francis Jocelyn are mutual persons.
SIMON, Richard Francis Jocelyn are mutual persons.
SIMON, Richard Francis Jocelyn are mutual persons.
SIMON, Richard Francis Jocelyn, SMITH, Robert John are mutual persons.
SIMON, Richard Francis Jocelyn, SMITH, Robert John are mutual persons.
SMITH, Robert John are mutual persons.
SMITH, Robert John are mutual persons.
THOM, Ronald Geoffrey are mutual persons.
THORNTON-JONES, Timothy are mutual persons.
THORNTON-JONES, Timothy are mutual persons.
YOUNG, Andrew Hylton are mutual persons.
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BACON, James Edward Beadell are mutual persons.
FORSTERS LLP
BELL, Catharine Ann, JACOB, Nicholas David Grenville, THOMPSON, Anthony Ian are mutual persons.
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GOWAR, Martyn Christopher are mutual persons.
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GOWAR, Martyn Christopher are mutual persons.
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HAMILTON, Hugh Robert Bousfield are mutual persons.
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HAMILTON, Hugh Robert Bousfield are mutual persons.
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HURSTFIELD, Glenn Charles are mutual persons.
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MACKINTOSH, James Donald Malcolm, Mr. are mutual persons.
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MACKINTOSH, James Donald Malcolm, Mr. are mutual persons.
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PONSFORD, David Edward are mutual persons.
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RANDALL, Simon James Crawford are mutual persons.
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RANDALL, Simon James Crawford are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CRANELAW NOMINEES LIMITED 👀 — a London based business that started in 1985.