Having been setup in 1995, New Crane Wharf Freehold Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODWIN, Joe | 22 January 2004 | - | 1 |
| DAVIES, Michael John | 16 February 1995 | 13 March 1996 | 1 |
| GOUGH, John Robert | 13 February 1997 | 11 November 1999 | 1 |
| GRAYSON, Edwin Charles | 25 October 1995 | 21 January 1997 | 1 |
| MAGILL, Diana Lucy | 27 February 1995 | 18 September 2003 | 1 |
| O'DONOVAN, Siofra Anne | 24 November 2013 | 29 November 2017 | 1 |
| PEPPER, Terence James | 16 February 1995 | 16 March 2004 | 1 |
| SCOULAR, David Reginald | 25 October 1995 | 18 December 1995 | 1 |
| STUBBENHAGEN, Margaret Ann | 11 August 1999 | 08 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AP01 - Appointment of director | 27 November 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| MA - Memorandum and Articles | 26 February 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AD01 - Change of registered office address | 08 August 2018 | |
| CS01 - N/A | 25 January 2018 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AA - Annual Accounts | 09 November 2017 | |
| AD01 - Change of registered office address | 10 October 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AP04 - Appointment of corporate secretary | 26 October 2016 | |
| TM02 - Termination of appointment of secretary | 07 October 2016 | |
| SH01 - Return of Allotment of shares | 13 July 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| CH04 - Change of particulars for corporate secretary | 09 March 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| SH01 - Return of Allotment of shares | 09 April 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| CH04 - Change of particulars for corporate secretary | 04 November 2014 | |
| AD01 - Change of registered office address | 04 November 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| SH01 - Return of Allotment of shares | 13 February 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| SH01 - Return of Allotment of shares | 15 May 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| SH01 - Return of Allotment of shares | 19 December 2011 | |
| AP01 - Appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| AA - Annual Accounts | 16 November 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 February 2010 | |
| 363a - Annual Return | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363s - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 287 - Change in situation or address of Registered Office | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 363s - Annual Return | 07 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 363s - Annual Return | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1997 | |
| 288 - N/A | 28 May 1996 | |
| 287 - Change in situation or address of Registered Office | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| 288 - N/A | 25 February 1996 | |
| 288 - N/A | 30 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 September 1995 | |
| 288 - N/A | 18 April 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| NEWINC - New incorporation documents | 16 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 September 1995 | Fully Satisfied |
N/A |
