Company Information for

1 CRANLEY GARDENS (FREEHOLD) LIMITED

1 CRANLEY GARDENS, LONDON, SW7 3BB,

Company Registration Number

04621452

Private Limited Company

Active

About 1 Cranley Gardens (freehold) Ltd

1 CRANLEY GARDENS (FREEHOLD) LIMITED was founded on 2002-12-19 and has its registered office in London. The organisation's status is listed as "Active". 1 Cranley Gardens (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1 CRANLEY GARDENS (FREEHOLD) LIMITED
Legal Registered Office
1 CRANLEY GARDENS
LONDON
SW7 3BB
Other companies in SW7

Filing Information

Company Number04621452
Date formed2002-12-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 03:20:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edmund Martyn Probyn Company Secretary 2004-11-23
David Stuart Anthony Anslow-wilson Director DIRECTOR 2008-12-05 UNITED KINGDOM
Carmen Marie Atala Mikail Director MEDICAL DOCTOR 2017-07-12 MONACO
Simon John Breakwell Director DIRECTOR 2014-06-09 UNITED KINGDOM
Ivo Impronta Director INSURANCE BROKER 2004-11-23 UNITED KINGDOM
Timea Kirwan Director PILATES INSTRUCTOR 2018-06-06 ENGLAND
Constantine Payassis Director PROPERTY MANAGEMENT 2004-11-23 UNITED KINGDOM
Michele Titi-cappelli Director PRIVATE EQUITY INVESTOR 2013-03-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Stephen Penny Director 2013-09-11 2018-06-06
Thomas Turrell Director 2004-11-23 2017-06-24
Jeffrey Bernard Curtis Director 2010-04-26 2014-06-09
Stephen Justin Yorke Director 2007-08-23 2013-09-11
Sandeep Singh Jaswal Director 2007-01-10 2010-04-26
Brigitta Papastavrou Director 2004-11-23 2009-01-15
Victor Alexander Booth Director 2004-11-23 2007-08-23
Carole Anne Christie Director 2004-11-23 2007-01-10
Winston Fletcher Director 2004-11-23 2006-12-22
Pg Secretarial Services Limited Company Secretary 2002-12-19 2004-11-23
Pont Street Nominees Limited Director 2002-12-19 2004-11-23

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Related Directorships for David Stuart Anthony Anslow-wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Ivo Impronta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivo Impronta CR INTERNATIONAL SRLDirector 2011-10-28 CURRENT 2011-09-22 Active
Ivo Impronta MARINE, AVIATION & GENERAL (LONDON) LIMITEDDirector 2000-07-26 CURRENT 1993-09-24 Active