OpenCompanies

39 Cranbrook Road Limited

Company number
04338180
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

39 Cranbrook Road
London
W4 2LH

Control

NameNature of controlNotifiedCeased
Mr Christoffer Hansen Vika Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Feb 2025
Mr Matthew Thomas Moorhouse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2026
Mr Peter Stewart Mackie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £0 - 0
31 Dec 2023 £2 - 0
31 Dec 2022 £0 - 0
31 Dec 2021 £0 - 0
31 Dec 2020 £0 - 0
31 Dec 2019 £0 - 0
31 Dec 2018 Dormant £2 - -
31 Dec 2017 Dormant £2 - -
31 Dec 2016 Dormant £2 - -
31 Dec 2015 Dormant £2 - -
31 Dec 2014 Dormant £2 - -
31 Dec 2013 Dormant £2 - -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 - -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 Dormant £2 £0 -
31 Dec 2008 Dormant £2 £2 -
31 Dec 2007 Dormant £2 £2 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Data