Cranwell Properties Limited, London

Cranwell Properties Limited is a private limited company. Located at 8 Finsbury Circus, London EC2M 7AZ, the aforementioned 38 years old firm was incorporated on 1985-12-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: James H. (appointed on 29 December 2015), Bruce N. (appointed on 03 April 2009).
About
Name: Cranwell Properties Limited
Number: 01967652
Incorporation date: 1985-12-02
End of financial year: 31 December
 
Address: 8 Finsbury Circus
London
EC2M 7AZ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Hudsun Trust Company Limited
6 April 2016
Address Hudsun Chambers Road Town, Tortola, PO Box 986, Virgin Islands, British
Legal authority Bvi
Legal form Limited Company
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Ace Trustees Sa
6 April 2016
Address 1 Place De Saint-Gervais, Geneva 1201, Switzerland
Legal authority Swiss
Legal form Societe Anonyme
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-12-31 2013-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 39,116 37,631 37,708 67,996 54,767
Total Assets Less Current Liabilities 802,039 798,460 -1,200,561 -1,225,150 -1,368,063
Fixed Assets 772,262 772,262 - - -
Shareholder Funds -225,586 -229,165 - - -
Tangible Fixed Assets 772,262 772,262 - - -

The target date for Cranwell Properties Limited confirmation statement filing is 2024-01-08. The most current confirmation statement was sent on 2022-12-25. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hudsun Trust Company Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Road Town. Ace Trustees Sa has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Place De Saint-Gervais.

Company filing
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Accounts Address Annual return Capital Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, July 2023 | accounts
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