Founded in 2016, Cranefield, classified under reg no. 10277110 is an active company. Currently registered at 14 Chester Terrace NW1 4ND, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 2 directors in the the firm, namely Nimet E. and Shelina J.. In addition one secretary - Jitendra P. - is with the company. As of 27 April 2024, there was 1 ex director - Gulshan B.. There were no ex secretaries.
| Office Address | 14 Chester Terrace |
| Town | London |
| Post code | NW1 4ND |
| Country of origin | United Kingdom |
| Registration Number | 10277110 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 03 December 2016
Position: Director
Appointed: 13 July 2016
Position: Secretary
Appointed: 13 July 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Tower Hill Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Prestmade Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Tower Hill Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Tower Hill Holdings Limited
14 Chester Terrace, London, NW1 4ND, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10339254 |
| Notified on | 23 August 2016 |
| Nature of control: |
75,01-100% shares |
Prestmade Ltd
14 Chester Terrace, London, NW1 4ND, United Kingdom
| Legal authority | Corporate |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03562606 |
| Notified on | 13 July 2016 |
| Ceased on | 23 August 2016 |
| Nature of control: |
75,01-100% shares |
Tower Hill Holdings Limited
14 Chester Terrace, London, NW1 4ND, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10339254 |
| Notified on | 23 August 2016 |
| Ceased on | 23 August 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, January 2024 |
accounts | Free Download (19 pages) |
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