15 CRONDACE ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4BB

Company number 04770075
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 15 CRONDACE ROAD, LONDON, SW6 4BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 150 ; Appointment of Mrs Melanie Lameece Angharad Davies as a director on 18 December 2015. The most likely internet sites of 15 CRONDACE ROAD LIMITED are www.15crondaceroad.co.uk, and www.15-crondace-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 15 Crondace Road Limited is a Private Limited Company. The company registration number is 04770075. 15 Crondace Road Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of 15 Crondace Road Limited is 15 Crondace Road London Sw6 4bb. . CARR, Sophie Elizabeth Sinton is a Secretary of the company. AMOS, Jemma Olivia is a Director of the company. CARR, Sophie Elizabeth Sinton is a Director of the company. DAVIES, Melanie Lameece Angharad is a Director of the company. Secretary ATKINSON, Sophie Elizabeth Sinton has been resigned. Secretary DAWSON, Patrick Errington has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRD, Michael O'Brien has been resigned. Director DAWSON, Celia Anne has been resigned. Director HEBELER, Roland Dermot Scott has been resigned. Director PELLY, Michael Eliot, Dr has been resigned. Director WEHTJE, Hans Oscar Fredrik has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARR, Sophie Elizabeth Sinton
Appointed Date: 18 December 2015

Director
AMOS, Jemma Olivia
Appointed Date: 15 September 2015
31 years old

Director
CARR, Sophie Elizabeth Sinton
Appointed Date: 19 May 2003
54 years old

Director
DAVIES, Melanie Lameece Angharad
Appointed Date: 18 December 2015
46 years old

Resigned Directors

Secretary
ATKINSON, Sophie Elizabeth Sinton
Resigned: 11 August 2004
Appointed Date: 19 May 2003

Secretary
DAWSON, Patrick Errington
Resigned: 18 December 2015
Appointed Date: 11 August 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

Director
BIRD, Michael O'Brien
Resigned: 13 August 2010
Appointed Date: 22 June 2006
77 years old

Director
DAWSON, Celia Anne
Resigned: 18 December 2015
Appointed Date: 19 May 2003
72 years old

Director
HEBELER, Roland Dermot Scott
Resigned: 22 June 2006
Appointed Date: 11 August 2004
83 years old

Director
PELLY, Michael Eliot, Dr
Resigned: 11 August 2004
Appointed Date: 19 May 2003
71 years old

Director
WEHTJE, Hans Oscar Fredrik
Resigned: 15 September 2015
Appointed Date: 04 September 2010
43 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

15 CRONDACE ROAD LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 150

15 Jun 2016
Appointment of Mrs Melanie Lameece Angharad Davies as a director on 18 December 2015
02 Jun 2016
Termination of appointment of Celia Anne Dawson as a director on 18 December 2015
02 Jun 2016
Appointment of Mrs Sophie Elizabeth Sinton Carr as a secretary on 18 December 2015
...
... and 44 more events
11 Aug 2003
Director resigned
11 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
New director appointed
11 Aug 2003
New director appointed
19 May 2003
Incorporation