CRANFORD PROPERTIES LTD, Barnet, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CRANFORD PROPERTIES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16333447

Founded21/03/2025

PurposeBuying and selling of own real estate

AddressRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE

Confirmation StatementNext due: 29/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

21/03/2025

Company incorporated

Incorporation date: 2025-03-21

21/03/2025

Appointed Shamir Patel (person)

Appointed as Director

21/03/2025

Appointed Umakant Patel (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Umakant Patel

25–50% shares

Appointed: 15/04/2025

37.5%

Shamir Patel

25–50% shares · 25–50% voting rights

Appointed: 21/03/2025

37.5%

Jai Patel

25–50% shares · 25–50% voting rights

Appointed: 21/03/2025

37.5%

Officers & directors

Shamir Patel

Director

Appointed: 21/03/2025

—

Umakant Patel

Director

Appointed: 21/03/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

15/04/2025

Appointed Umakant Patel (person)

Person with significant control

21/03/2025

Appointed Shamir Patel (person)

Person with significant control

21/03/2025

Appointed Jai Patel (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Regency House

33 Wood Street

Barnet

Hertfordshire

EN5 4BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

15/05/2026

View

Change of details for person with significant control

12/02/2026

View

Change of director details

12/02/2026

View

Name or designation of class of shares

25/06/2025

View

Memorandum and Articles of Association

25/06/2025

View

Return of allotment of shares

25/06/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

25/06/2025

View

Cancellation of shares

24/06/2025

View

Purchase of own shares

24/06/2025

View

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LORI JACKSON PAMELA KRUIS TOM CHRISTIAN MICHEL THARAUD

CRANFORD PROPERTIES LTD

Home

Regno Unito

Barnet

CRANFORD PROPERTIES LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Company incorporated

Appointed Shamir Patel (person)

Appointed Umakant Patel (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Umakant Patel (person)

Appointed Shamir Patel (person)

Appointed Jai Patel (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CRANFORD PROPERTIES LTD

Confirmation statement

Change of details for person with significant control

Change of director details

Name or designation of class of shares

Memorandum and Articles of Association

Return of allotment of shares

Companexia Document AI

Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

Cancellation of shares

Purchase of own shares

Altre aziende e persone