CROYDON LIMITED
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED SECURE CARE SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 7QA

Company number 02989577
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CROYDON LIMITED are www.croydon.co.uk, and www.croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croydon Limited is a Private Limited Company. The company registration number is 02989577. Croydon Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Croydon Limited is 31 Gresham Street London Ec2v 7qa. . SPEDDING, John Alexander is a Secretary of the company. VAVAKIS, Ria is a Secretary of the company. CAMP, David John is a Director of the company. DOWLING, Laurence John Scott is a Director of the company. Secretary COX, Melanie Rachel has been resigned. Secretary DAVIDSON, Andrea Natalie has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary LEES, Roger Alan has been resigned. Secretary STONER, Melanie has been resigned. Secretary AM SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director BALDWIN, Richard Keith, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORSTER, Garry James has been resigned. Director FRISCHMANN, Richard Sandor has been resigned. Director FRISCHMANN, Wilem William, Dr has been resigned. Director GASKELL, Kenneth William has been resigned. Director GREENWOOD, Mark has been resigned. Director GRIFFITHS, Paul has been resigned. Director HILL, William Anthony has been resigned. Director LEES, Roger Alan has been resigned. Director LEVER, Kenneth has been resigned. Director TEEGER, Edward Michael has been resigned. Director TIPLADY, Michael Rowland has been resigned. Director WAKEHAM, Peter Ronald has been resigned. Director WALFORD, Charles Jonathan Walmesey has been resigned. Director WATSON, Ian Clark has been resigned. Director WEBSTER, Allan Macdonald, Dr has been resigned. Director AM NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


croydon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPEDDING, John Alexander
Appointed Date: 18 September 2013
Secretary
VAVAKIS, Ria
Appointed Date: 01 October 2014
Director
CAMP, David John
Appointed Date: 13 June 2003
68 years old
Director
DOWLING, Laurence John Scott
Appointed Date: 14 December 2012
51 years old

Resigned Directors

Secretary
COX, Melanie Rachel
Resigned: 06 September 2000
Appointed Date: 16 April 1998
Secretary
DAVIDSON, Andrea Natalie
Resigned: 01 October 2014
Appointed Date: 18 September 2013
Secretary
FORSTER, Garry James
Resigned: 16 April 1998
Appointed Date: 08 November 1994
Secretary
LEES, Roger Alan
Resigned: 01 October 2009
Appointed Date: 13 June 2003
Secretary
STONER, Melanie
Resigned: 10 September 2012
Appointed Date: 01 October 2009
Secretary
AM SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 03 October 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1994
Appointed Date: 08 November 1994
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 18 September 2013
Appointed Date: 10 September 2012
Director
BALDWIN, Richard Keith, Dr
Resigned: 31 May 2000
Appointed Date: 08 November 1994
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 November 1994
Appointed Date: 08 November 1994
35 years old
Director
FORSTER, Garry James
Resigned: 13 June 2003
Appointed Date: 17 April 1998
69 years old
Director
FRISCHMANN, Richard Sandor
Resigned: 08 January 1998
Appointed Date: 15 March 1995
65 years old
Director
FRISCHMANN, Wilem William, Dr
Resigned: 26 March 1998
Appointed Date: 08 November 1994
94 years old
Director
GASKELL, Kenneth William
Resigned: 08 January 1998
Appointed Date: 15 March 1995
80 years old
Director
GREENWOOD, Mark
Resigned: 13 June 2003
Appointed Date: 19 June 2002
66 years old
Director
GRIFFITHS, Paul
Resigned: 08 January 1998
Appointed Date: 15 March 1995
73 years old
Director
HILL, William Anthony
Resigned: 05 November 2013
Appointed Date: 13 June 2003
65 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 13 June 2003
65 years old
Director
LEVER, Kenneth
Resigned: 31 October 1995
Appointed Date: 15 March 1995
72 years old
Director
TEEGER, Edward Michael
Resigned: 08 January 1998
Appointed Date: 15 March 1995
80 years old
Director
TIPLADY, Michael Rowland
Resigned: 19 June 2002
Appointed Date: 17 April 1998
65 years old
Director
WAKEHAM, Peter Ronald
Resigned: 08 January 1998
Appointed Date: 15 March 1995
78 years old
Director
WALFORD, Charles Jonathan Walmesey
Resigned: 20 September 2016
Appointed Date: 13 June 2003
62 years old
Director
WATSON, Ian Clark
Resigned: 03 July 1995
Appointed Date: 15 March 1995
82 years old
Director
WEBSTER, Allan Macdonald, Dr
Resigned: 08 January 1998
Appointed Date: 15 March 1995
81 years old
Director
AM NOMINEES LIMITED
Resigned: 13 June 2003
Appointed Date: 16 April 2003
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1994
Appointed Date: 08 November 1994

Persons With Significant Control

Schroder Uk Real Estate Fund
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CROYDON LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Sep 2016
Termination of appointment of Charles Jonathan Walmesey Walford as a director on 20 September 2016
11 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 113 more events
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Secretary resigned;new secretary appointed;director resigned
28 Nov 1994
Registered office changed on 28/11/94 from: 33 crwys road cardiff CF2 4YF
08 Nov 1994
Incorporation

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