CRANELAW NOMINEES LIMITED
Non-Trading
General Information
NAME
CRANELAW NOMINEES LIMITED
COMPANY NUMBER
01941078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/1985
(39 years and 3 months old)
WEBSITE
GOWLINGWLG.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
18/09/1990
12/12/2013
CRANELAW NOMINEES
View all previous names
LONDON
SE1 2AU
4 More
London Riverside
London
WC2R 1JN
4 More London Riverside
London
SE1 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWLING WLG (UK) LLP | Active - Accounts Filed | View Report |
| CRANELAW NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANELAW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANELAW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANELAW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2013 - Present (11 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
04/06/1992 - Present (32 years and 5 months) Born in Jun 1944 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
|
04/06/1992 - 01/08/2009 (17 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWLING WLG (UK) LLP | Active - Accounts Filed | View Report |
| AVAIL AI LTD | Active - Accounts Filed | View Report |
| CRANELAW NOMINEES LIMITED | Non-Trading | View Report |
| GOWLING WLG TRUST CORPORATION LIMITED | Non-Trading | View Report |
| INGLEBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGLEBY NOMINEES LIMITED | Non-Trading | View Report |
| INGLEBY SERVICES | In Liquidation | View Report |
| WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED | Non-Trading | View Report |
| WRAGGE & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/09/2020 | Michael Brian Murphy (905404251) has left the board |
| 23/09/2020 | New Board Member Kristian Thomas Rogers (918789387) Appointed |
| 23/09/2020 | New Board Member Sunil Shantilal Kakkad (902197996) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | David Edward Ponsford (914801847) has left the board |
| 29/12/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | Anthony Ian Thompson (904807878) has left the board |
| 09/05/2017 | Nicholas David Grenville Jacob (903383880) has left the board |
| 09/05/2017 | Catharine Ann Bell (914248844) has left the board |
| 11/01/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | Robert John Smith (900462463) has left the board |
| 04/03/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 04/02/2015 | Teresa Yvonne Gallagher (905590506) has left the board |
| 05/08/2014 | Change in Reg. Office |
| 27/06/2014 | New Confirmation Statement filed |
| 09/05/2014 | Change in Reg. Office |
| 12/11/2013 | New Board Member David Edward Ponsford (914801847) Appointed |
| 28/10/2013 | New Board Member Hugh Patrick Guerin Maule (913197236) Appointed |
| 07/10/2013 | WHALE ROCK SECRETARIES LIMITED (990000476) has left the board |
| 28/06/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
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