177 CROMWELL ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 03494312
Status Active
Incorporation Date 19 January 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of M R Arnaldo Roccelli as a director on 5 October 2016. The most likely internet sites of 177 CROMWELL ROAD LIMITED are www.177cromwellroad.co.uk, and www.177-cromwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.177 Cromwell Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03494312. 177 Cromwell Road Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of 177 Cromwell Road Limited is Savoy House Savoy Circus London W3 7da. . RAVIZZA, Carlo is a Director of the company. ROCCELLI, Arnaldo is a Director of the company. Secretary BAXTER, Stephen John Rodney has been resigned. Secretary MINNENA, Antje has been resigned. Secretary OZMAN, Zeynep has been resigned. Secretary ROCCELLI, James has been resigned. Director BAXTER, Stephen John Rodney has been resigned. Director CHIU, Edwin Yiu Leung has been resigned. Director DUGGAL, Manu has been resigned. Director MAXTON, Canan Feryal has been resigned. Director MINNENA, Antje has been resigned. Director RAVIZZA, Carlo has been resigned. Director ROCCELLI, Arnaldo Alfredo has been resigned. Director SAIGAL, Kabir Karan has been resigned. Director SWARTBERG, Gregory D. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


177 cromwell road Key Finiance

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

Current Directors

Director
RAVIZZA, Carlo
Appointed Date: 05 October 2016
44 years old
Director
ROCCELLI, Arnaldo
Appointed Date: 05 October 2016
85 years old

Resigned Directors

Secretary
BAXTER, Stephen John Rodney
Resigned: 25 July 2000
Appointed Date: 07 October 1998
Secretary
MINNENA, Antje
Resigned: 29 June 2005
Appointed Date: 25 July 2000
Secretary
OZMAN, Zeynep
Resigned: 07 October 1998
Appointed Date: 19 January 1998
Secretary
ROCCELLI, James
Resigned: 20 March 2013
Appointed Date: 01 October 2005
Director
BAXTER, Stephen John Rodney
Resigned: 25 July 2000
Appointed Date: 19 January 1998
76 years old
Director
CHIU, Edwin Yiu Leung
Resigned: 05 July 2000
Appointed Date: 19 January 1998
64 years old
Director
DUGGAL, Manu
Resigned: 27 January 2014
Appointed Date: 14 April 2013
67 years old
Director
MAXTON, Canan Feryal
Resigned: 01 March 2000
Appointed Date: 07 October 1998
83 years old
Director
MINNENA, Antje
Resigned: 29 June 2005
Appointed Date: 25 July 2000
55 years old
Director
RAVIZZA, Carlo
Resigned: 01 June 2014
Appointed Date: 14 April 2013
44 years old
Director
ROCCELLI, Arnaldo Alfredo
Resigned: 14 May 2013
Appointed Date: 01 March 2000
85 years old
Director
SAIGAL, Kabir Karan
Resigned: 05 October 2016
Appointed Date: 01 March 2014
41 years old
Director
SWARTBERG, Gregory D.
Resigned: 01 October 2014
Appointed Date: 15 March 2014
37 years old

Persons With Significant Control

Mr Carlo Ravizza
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Arnaldo Roccelli
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

177 CROMWELL ROAD LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Appointment of M R Arnaldo Roccelli as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Kabir Karan Saigal as a director on 5 October 2016
17 Oct 2016
Appointment of Mr Carlo Ravizza as a director on 5 October 2016
...
... and 54 more events
17 Feb 1999
Annual return made up to 19/01/99
14 Oct 1998
Secretary resigned
14 Oct 1998
New director appointed
14 Oct 1998
New secretary appointed
19 Jan 1998
Incorporation

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