22 Cranley Gardens Limited LONDON


22 Cranley Gardens started in year 2009 as Private Limited Company with registration number 07080882. The 22 Cranley Gardens company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 6a Dickensons Place. Postal code: SE25 5HL.

The firm has 5 directors, namely Yana G., David M. and Georgios S. and others. Of them, Alexia P. has been with the company the longest, being appointed on 19 November 2009 and Yana G. has been with the company for the least time - from 19 March 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alexia P. who worked with the the firm until 2 December 2015.

22 Cranley Gardens Limited Address / Contact

Office Address 6a Dickensons Place
Town London
Post code SE25 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07080882
Date of Incorporation Thu, 19th Nov 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 11 years old
Account next due date Mon, 31st Aug 2020 (145 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 3rd Dec 2020 (2020-12-03)
Last confirmation statement dated Tue, 19th Nov 2019

Company staff

Yana G.

Position: Director

Appointed: 19 March 2019

David M.

Position: Director

Appointed: 02 December 2015

Georgios S.

Position: Director

Appointed: 02 December 2015

Mazen M.

Position: Director

Appointed: 02 December 2015

Alexia P.

Position: Director

Appointed: 19 November 2009

Alexia P.

Position: Secretary

Appointed: 19 November 2009

Resigned: 02 December 2015

Themis P.

Position: Director

Appointed: 19 November 2009

Resigned: 02 December 2015

Adonis P.

Position: Director

Appointed: 19 November 2009

Resigned: 02 December 2015

Yiannakis K.

Position: Director

Appointed: 19 November 2009

Resigned: 02 December 2015

Epaminondas V.

Position: Director

Appointed: 19 November 2009

Resigned: 02 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Georgios S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Georgios S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302016-11-302017-11-302018-11-292018-11-302019-11-30
Balance Sheet
Cash Bank On Hand  99999
Net Assets Liabilities  99999
Cash Bank In Hand 9     
Net Assets Liabilities Including Pension Asset Liability-2 1769     
Reserves/Capital
Called Up Share Capital99     
Profit Loss Account Reserve-2 185      
Other
Capital Employed-2 1769     
Creditors Due After One Year1 816      
Creditors Due Within One Year360      
Net Current Assets Liabilities-3609     
Number Shares Allotted 9     
Par Value Share 1     
Share Capital Allotted Called Up Paid99     
Total Assets Less Current Liabilities-3609     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 2nd, March 2020
Free Download (3 pages)

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