• UK

  • THE CRANEMERE GROUP LIMITED - Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, Grossbritannien

Firmenprofil

Handelsregisternummer
08339652
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Floor 5, Smithson Tower
St. James's Street
London
SW1A 1HJ
England
Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, England UK

Management

Geschäftsführung
AL JARF, Mulham
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier
DUVALIER, Jennifer Susan
JORGE LEON, Marcos Jose
MAI, Vincent Alexis
SCHOLEY, David Gerald, Sir
ZEITZ, Jochen
BAZÚA FÉLIX, Alejandro
TAFTALI, Aykut Umit
BERDING, John
MURRAY, Dale Jane
SMITH, Scott
TARANTO, Matthew James
WALDROP, Allen
KARLSSON, Joackim
KHONJI, Hesham Abdulghaffar
RODRIGUEZ, Guadalupe Catarina
SALAME, Kamil Marc
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.12.2012
Alter der Firma
2012-12-21 11 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
THE CRANEMERE CORPORATION LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-01-04
Letzte Einreichung: 2023-12-21

THE CRANEMERE GROUP LIMITED Firmenbeschreibung

THE CRANEMERE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08339652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2012 registriert. THE CRANEMERE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CRANEMERE CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 18 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Floor 5, Smithson Tower erreicht werden.
Mehr Information

Jetzt sichern THE CRANEMERE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Cranemere Group Limited - Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, Grossbritannien

2012-12-21 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE CRANEMERE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-01-04) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-01-22) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-11-07) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-04-25) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-02-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-01-03) - CS01

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2023-08-17) - SH19

    In den Warenkorb
     

  • legacy (2023-08-17) - SH20

    In den Warenkorb
     

  • legacy (2023-08-17) - CAP-SS

    In den Warenkorb
     

  • resolution (2023-08-17) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-08-08) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-10-03) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-11-24) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-12-29) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2023-08-27) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

    In den Warenkorb
     

  • resolution (2023-08-16) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-11-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-09-22) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-11-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-01-03) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-01-25) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2021-01-26) - RP04AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2021-11-04) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-09-28) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-11-04) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-03-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-01-02) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2020-01-24) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2020-06-19) - PSC08

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-07-21) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2020-02-26) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2020-12-22) - AD02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-12-22) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2019-11-12) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-10-24) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-10-02) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-08-01) - TM02

    In den Warenkorb
     

  • capital-allotment-shares (2019-07-29) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-01-02) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2019-01-14) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2019-05-10) - SH01

    In den Warenkorb
     

  • resolution (2019-01-29) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

    In den Warenkorb
     

  • resolution (2019-01-21) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2019-02-18) - SH08

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2019-02-18) - SH10

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2019-03-19) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-01-02) - CS01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2018-09-18) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2018-07-19) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2018-05-16) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-03-06) - SH01

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2018-01-17) - AD03

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2018-01-17) - AD02

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2018-09-18) - SH10

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-09-20) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2018-11-12) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2017-12-06) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-02-02) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-12-20) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-02-27) - SH01

    In den Warenkorb
     

  • resolution (2017-04-13) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2017-07-17) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-25) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-09-27) - AA

    In den Warenkorb
     

  • memorandum-articles (2017-04-13) - MA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type-made-up-date (2016-02-15) - RP04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-03-22) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-03-23) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-04-08) - CH01

    In den Warenkorb
     

  • resolution (2016-04-21) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2016-04-21) - MA

    In den Warenkorb
     

  • capital-allotment-shares (2016-05-20) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-07-21) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2016-08-26) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-09-15) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-09-19) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2016-11-25) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-08-24) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-02-04) - CH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-08-21) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2015-08-25) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-04-30) - SH08

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-30) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-09-03) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-07-29) - AP03

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2015-08-21) - SH10

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2015-12-01) - AA01

    In den Warenkorb
     

  • capital-allotment-shares (2015-11-18) - SH01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2015-11-15) - SH10

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-11-14) - SH08

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-07-29) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

    In den Warenkorb
     

  • resolution (2014-04-30) - RESOLUTIONS

    In den Warenkorb
     

  • change-account-reference-date-company-previous-extended (2014-05-09) - AA01

    In den Warenkorb
     

  • capital-alter-shares-consolidation-subdivision (2014-05-20) - SH02

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2014-05-20) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2014-08-13) - SH01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2014-05-20) - SH10

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-09-02) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-09-05) - AA

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2014-12-29) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2014-12-31) - SH01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2014-12-31) - SH10

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-05-15) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-05-15) - TM02

    In den Warenkorb
     

  • certificate-change-of-name-company (2013-04-30) - CERTNM

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2013-01-09) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-07-09) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2013-09-24) - AA01

    In den Warenkorb
     

  • capital-allotment-shares (2013-08-02) - SH01

    In den Warenkorb
     

  • memorandum-articles (2013-07-26) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2013-07-26) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-consolidation (2013-07-22) - SH02

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2013-07-22) - SH10

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-06-03) - AP01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-07-22) - SH08

    In den Warenkorb
     

  • incorporation-company (2012-12-21) - NEWINC

    In den Warenkorb
     

expand_less