39 CRANWICH ROAD LIMITED

Profile 39 CRANWICH ROAD LIMITED

Actual on 01.09.2021
Company name
39 CRANWICH ROAD LIMITED
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Company number
06635314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
46A THEYDON ROAD, UNITED KINGDOM, LONDON, E5 9NA
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PSC and Officers 39 CRANWICH ROAD LIMITED

Officers

(as of 20.09.2020)

SCHREIBER, Akiva
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: 46a Theydon Road, London, United Kingdom, E5 9NA
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: England
CLARK, Thomas
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 12 September 2014
Correspondence address: Flat 3 39 Cranwich Road, London, Uk, N16 5HZ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 01 July 2008
Correspondence address: 7 Spa Road, London, SE16 3QQ
Role: Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 01 July 2008
Correspondence address: 7 Spa Road, London, SE16 3QQ
Role: Secretary
MICHAEL, Stalo
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 27 August 2014
Correspondence address: Flat A 39 Cranwich Road, London, Uk, N16 5HZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Akiva Schreiber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 116 London
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Mr Akiva Schreiber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 116 London
Nationality: English
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Akiva Schreiber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 116 London
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Mr Akiva Schreiber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46a London, United Kingdom
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Mr Akiva Schreiber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46a London, United Kingdom
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Akiva Schreiber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46a London, United Kingdom
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

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