Menna Overview
Here’s a quick overview of CRANWELL PROPERTIES LIMITED 👀 — a London based business that started in 1985.
CRANWELL PROPERTIES LIMITED
- Company statusactive
- Company No01967652
- Age40 years 7 months Incorporated 2 December 1985
- Officers4
Address
30 Gresham Street, London, EC2V 7QN, United Kingdom
CRANWELL PROPERTIES LIMITED is an active company incorporated on 2 December 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | corporate secretary | 14 Feb 2023 | |
| HARRIS, Trevor | director | Jan 1980 | 06 Feb 2025 |
| HURRELL, James Stephen | director | Mar 1967 | 29 Dec 2015 |
| RATHBONE DIRECTORS LIMITED | corporate director | 16 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3rd Viscount Cowdray's 1969 Grandchildren's Settlement | 06 Apr 2016 | |
| Ace Trustees Sa | 06 Apr 2016 | |
| Hudsun Trust Company Limited | 06 Apr 2016 |
Related Companies
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RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE DIRECTORS LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, RATHBONE TRUST COMPANY LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE DIRECTORS LIMITED is a mutual person.
RATHBONE DIRECTORS LIMITED is a mutual person.
MIEBS, Kenneth Marshall, WOODCOCK, Ian William, NEWBIGGING, Bruce Robert, TUCK, John Edward are mutual persons.
MIEBS, Kenneth Marshall, WOODCOCK, Ian William, TUCK, John Edward are mutual persons.
MIEBS, Kenneth Marshall, WOODCOCK, Ian William, TUCK, John Edward are mutual persons.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED, TUCK, John Edward are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
NEWBIGGING, Bruce Robert are mutual persons.
NEWBIGGING, Bruce Robert are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
THE GEORGE STONE TRUST
HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, RATHBONE TRUST COMPANY LIMITED, NEWBIGGING, Bruce Robert are mutual persons.
MSR PARTNERS LLP
HURRELL, James Stephen are mutual persons.
THE JUNIUS S MORGAN BENEVOLENT FUND
RATHBONE TRUST COMPANY LIMITED is a mutual person.
THE BURDETT TRUST FOR NURSING
RATHBONE TRUST COMPANY LIMITED is a mutual person.
SEDGEWELL SANDS MANAGEMENT LIMITED
BUCKLEY, Ian Michael are mutual persons.
OXMARKET CENTRE OF ARTS LIMITED
BUCKLEY, Ian Michael are mutual persons.
THE COWDRAY HERITAGE TRUST
NEWBIGGING, Bruce Robert are mutual persons.
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
TUCK, John Edward are mutual persons.
RATHBONES GROUP PLC
TUCK, John Edward are mutual persons.
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 CRANWELL PROPERTIES LIMITED 👀 — a London based business that started in 1985.