OpenRegistry
Companies House/London/Company profile

CRANWELL PROPERTIES LIMITED

Active
01967652·incorporated 1985-12-02

CRANWELL PROPERTIES LIMITED is an active UK private limited company, incorporated on 2 December 1985 at Companies House (number 01967652; OpenRegistry canonical ID GB-01967652-cranwell-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-12-02
Registered Address
30 GRESHAM STREET, LONDON, EC2V 7QN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-25. Next confirmation statement due 2027-01-08.

Persons with significant control

CRANWELL PROPERTIES LIMITED has 2 persons with significant control on file:

  • Ms Anelta Cecilia Hodge Turnbull born 1966 resident in Virgin Islands, British, British Virgin Islander national. Notified 2016-04-06.
    • Right To Appoint And Remove Directors As Trust
  • Ms Ariane Slinger born 1963 resident in Switzerland, Dutch national. Notified 2016-04-06.
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • 3rd Viscount Cowdray's 1969 Grandchildren's Settlement. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ace Trustees Sa. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Hudsun Trust Company Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: