CROOME & HOGGART LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 04054936
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Ruth Adams-Barriento Martinez as a director on 1 February 2017; Termination of appointment of Derk Scheltema as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of CROOME & HOGGART LIMITED are www.croomehoggart.co.uk, and www.croome-hoggart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croome Hoggart Limited is a Private Limited Company. The company registration number is 04054936. Croome Hoggart Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Croome Hoggart Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. ADAMS-BARRIENTO MARTINEZ, Ruth is a Director of the company. BOUMA, Gerlof Jan is a Director of the company. GARCIA-DE JONGH, Anneliese is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Director ARTS, Xander Richard Maria has been resigned. Director BUCKLEY, Geralda Evelyna Ramona has been resigned. Director BUCKLEY, Geralda Evelyna Ramona has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COLLAZO, Pablo Anibal has been resigned. Director COX, Pieter has been resigned. Director MONPELLIER, Hein Awadkisoor has been resigned. Director NAVARRO PULGAR, Juan Carlos has been resigned. Director NIELSEN, Jesper Holm has been resigned. Director PAASSEN, Eric Marcel has been resigned. Director PASCUAL, Gonzalo has been resigned. Director REBUFFO, Domenico has been resigned. Director SCHELTEMA, Derk has been resigned. Director SCHOLTEN, Mikael has been resigned. Director SCHRIJEN, Roel has been resigned. Director SJAK-SHIE, Margaret Ilse Sankatsing has been resigned. Director VAN DER WOORD, Jeroen Cornelis Jan has been resigned. Director VAN NEUTEGEM, Hugo Jan has been resigned. Director WINTER, August Johan has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 01 June 2001
Director
ADAMS-BARRIENTO MARTINEZ, Ruth
Appointed Date: 01 February 2017
50 years old
Director
BOUMA, Gerlof Jan
Appointed Date: 01 August 2005
68 years old
Director
GARCIA-DE JONGH, Anneliese
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 17 August 2000
Director
ARTS, Xander Richard Maria
Resigned: 01 August 2007
Appointed Date: 09 November 2000
57 years old
Director
BUCKLEY, Geralda Evelyna Ramona
Resigned: 31 January 2014
Appointed Date: 10 December 2008
51 years old
Director
BUCKLEY, Geralda Evelyna Ramona
Resigned: 01 August 2007
Appointed Date: 01 June 2005
51 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
COLLAZO, Pablo Anibal
Resigned: 12 November 2009
Appointed Date: 01 October 2008
57 years old
Director
COX, Pieter
Resigned: 10 January 2007
Appointed Date: 01 August 2005
61 years old
Director
MONPELLIER, Hein Awadkisoor
Resigned: 10 December 2008
Appointed Date: 16 June 2008
58 years old
Director
NAVARRO PULGAR, Juan Carlos
Resigned: 03 November 2011
Appointed Date: 15 August 2008
58 years old
Director
NIELSEN, Jesper Holm
Resigned: 10 January 2007
Appointed Date: 09 November 2000
62 years old
Director
PAASSEN, Eric Marcel
Resigned: 01 August 2005
Appointed Date: 01 February 2005
56 years old
Director
PASCUAL, Gonzalo
Resigned: 01 September 2004
Appointed Date: 01 March 2004
60 years old
Director
REBUFFO, Domenico
Resigned: 24 December 2011
Appointed Date: 01 September 2010
48 years old
Director
SCHELTEMA, Derk
Resigned: 01 February 2017
Appointed Date: 24 December 2011
44 years old
Director
SCHOLTEN, Mikael
Resigned: 21 June 2012
Appointed Date: 24 December 2011
56 years old
Director
SCHRIJEN, Roel
Resigned: 16 June 2008
Appointed Date: 10 January 2007
52 years old
Director
SJAK-SHIE, Margaret Ilse Sankatsing
Resigned: 01 August 2013
Appointed Date: 09 November 2000
70 years old
Director
VAN DER WOORD, Jeroen Cornelis Jan
Resigned: 01 March 2004
Appointed Date: 09 November 2000
58 years old
Director
VAN NEUTEGEM, Hugo Jan
Resigned: 01 August 2010
Appointed Date: 01 August 2007
59 years old
Director
WINTER, August Johan
Resigned: 01 June 2005
Appointed Date: 01 September 2004
60 years old
Director
CRESFORD DIRECTORS LIMITED
Resigned: 09 November 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Amicorp (Uk) Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROOME & HOGGART LIMITED Events

07 Feb 2017
Appointment of Ruth Adams-Barriento Martinez as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Derk Scheltema as a director on 1 February 2017
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 93 more events
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
17 Aug 2000
Incorporation

Similar Companies

CROOMBS C.A. LIMITED CROOMBS ELECTRICAL SERVICES LTD CROOME AIRFIELD SOLAR LIMITED CROOME ANTIQUES LIMITED CROOME COMPOSTING LTD CROOME CONSULTING LTD CROOME CUISINE LTD.