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CRANBROOK ROAD (ILFORD) LIMITED

Active
16270816·incorporated 2025-02-24

CRANBROOK ROAD (ILFORD) LIMITED is an active UK private limited company, incorporated on 24 February 2025 at Companies House (number 16270816; OpenRegistry canonical ID GB-16270816-cranbrook-road-ilford-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-24
Registered Address
23 MAGDALEN STREET, LONDON, SE1 2EN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-24. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

CRANBROOK ROAD (ILFORD) LIMITED has 1 person with significant control on file:

  • Mitford Propco Ltd (United Kingdom reg. 16261155). Notified 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Vlb Holdings Limited (United Kingdom reg. 12302686). Notified 2025-02-24. Ceased 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • St Investments Holdings Limited (United Kingdom reg. 14975593). Notified 2025-02-24. Ceased 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas James Brown born 1974 resident in England, British national. Notified 2025-04-14. Ceased 2025-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Stanislav Evgeniev Nikudinski born 1986 resident in England, Bulgarian national. Notified 2025-04-14. Ceased 2025-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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