CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

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Company number 02593056
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 April 2017 with updates; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016. The most likely internet sites of CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are www.cromwellbusinesscentremanagementcompany.co.uk, and www.cromwell-business-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Cromwell Business Centre Management Company Limited is a Private Limited Company. The company registration number is 02593056. Cromwell Business Centre Management Company Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Cromwell Business Centre Management Company Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary ATTER, Douglas John has been resigned. Secretary DOW, Gillian has been resigned. Secretary KEEBLE, Simon John has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LONDON & CLEVELAND ESTATES LIMITED has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 15 November 2012
Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 06 September 2011
53 years old
Director
PITHER, Darren Ian
Appointed Date: 19 September 2006
58 years old
Director
STEINHOUSE, Robert
Appointed Date: 24 February 2009
63 years old

Resigned Directors

Secretary
ATTER, Douglas John
Resigned: 11 February 2000
Appointed Date: 19 March 1991
Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 07 August 2003
Secretary
KEEBLE, Simon John
Resigned: 08 November 2000
Appointed Date: 11 February 2000
Secretary
SLC REGISTRARS LIMITED
Resigned: 15 November 2003
Appointed Date: 08 November 2000
Director
LINDLEY, Stephen Paul
Resigned: 24 March 2009
Appointed Date: 11 March 2009
52 years old
Director
LINDLEY, Stephen Paul
Resigned: 24 February 2009
Appointed Date: 19 September 2006
52 years old
Director
LONDON & CLEVELAND ESTATES LIMITED
Resigned: 15 November 2003
Appointed Date: 19 March 1991
Director
STEINHOUSE, Robert
Resigned: 19 September 2006
Appointed Date: 07 August 2003
63 years old

Persons With Significant Control

Mr Robert Steinhouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Events

02 May 2017
Full accounts made up to 31 October 2016
11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
...
... and 99 more events
28 Oct 1992
Accounts for a dormant company made up to 31 December 1991
28 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1992
Return made up to 19/03/92; full list of members
03 Oct 1991
Accounting reference date notified as 31/12
19 Mar 1991
Incorporation

CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Charges

25 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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