6 CROOKHAM ROAD MANAGEMENT LIMITED
LONDON

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

Company number 04640766
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 6 CROOKHAM ROAD, LONDON, SW6 4EQ
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 forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 20 . The most likely internet sites of 6 CROOKHAM ROAD MANAGEMENT LIMITED are www.6crookhamroadmanagement.co.uk, and www.6-crookham-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 6 Crookham Road Management Limited is a Private Limited Company. The company registration number is 04640766. 6 Crookham Road Management Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of 6 Crookham Road Management Limited is 6 Crookham Road London Sw6 4eq. . MONCKTON, John is a Director of the company. OUIMET, Pierre Timmins is a Director of the company. Secretary HALES, Timothy Martin has been resigned. Secretary HALES, Timothy Martin has been resigned. Secretary MILLS, Joannafey Holmes has been resigned. Director HALES, Timothy Martin has been resigned. Director MARKWELL, Anna Frances Charlotte has been resigned. Director MILLS, Joannafey Holmes has been resigned. Director TURLEY, James Cornelius has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MONCKTON, John
Appointed Date: 01 July 2004
47 years old

Director
OUIMET, Pierre Timmins
Appointed Date: 18 November 2011
72 years old

Resigned Directors

Secretary
HALES, Timothy Martin
Resigned: 15 January 2014
Appointed Date: 01 May 2013

Secretary
HALES, Timothy Martin
Resigned: 24 October 2011
Appointed Date: 23 May 2005

Secretary
MILLS, Joannafey Holmes
Resigned: 23 May 2005
Appointed Date: 17 January 2003

Director
HALES, Timothy Martin
Resigned: 02 February 2010
Appointed Date: 17 January 2003
64 years old

Director
MARKWELL, Anna Frances Charlotte
Resigned: 23 May 2004
Appointed Date: 17 January 2003
62 years old

Director
MILLS, Joannafey Holmes
Resigned: 24 October 2011
Appointed Date: 17 January 2003
54 years old

Director
TURLEY, James Cornelius
Resigned: 15 November 2013
Appointed Date: 04 February 2010
58 years old

Persons With Significant Control

Mr Mathew Wright
Notified on: 5 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 CROOKHAM ROAD MANAGEMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
06 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 20

14 Dec 2015
Accounts for a dormant company made up to 31 January 2015
15 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 20

...
... and 35 more events
11 Jul 2005
Secretary resigned
24 Sep 2004
Accounts for a dormant company made up to 31 January 2004
24 Sep 2004
Director's particulars changed
27 Apr 2004
Return made up to 17/01/04; full list of members
17 Jan 2003
Incorporation