194 CROMWELL ROAD LIMITED
HANWORTH

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Company number 03798634
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address THAMESVIEW BLOCK MANAGEMENT, SWAN HOUSE, 203 SWAN ROAD, HANWORTH, MIDDLESEX, TW13 6LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 194 CROMWELL ROAD LIMITED are www.194cromwellroad.co.uk, and www.194-cromwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brentford Rail Station is 5.3 miles; to Chessington North Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.194 Cromwell Road Limited is a Private Limited Company. The company registration number is 03798634. 194 Cromwell Road Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of 194 Cromwell Road Limited is Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex Tw13 6ll. . ELSMORE, Nicholas William is a Director of the company. HAFEEZ, Arshad is a Director of the company. HARRIS, Francis Richard is a Director of the company. JONES, Mark Andrew is a Director of the company. ROUMIEU-CROSSE, Noel Mitchell is a Director of the company. WISHART, John David is a Director of the company. Secretary CROSSE, Noel Mitchell Roumieu has been resigned. Secretary O'KEEFFE, Michael Patrick has been resigned. Secretary ROUMIEU-CROSSE, Noel Mitchell has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director MODY, Perzon Keki has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WISHART, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELSMORE, Nicholas William
Appointed Date: 18 August 2010
66 years old
Director
HAFEEZ, Arshad
Appointed Date: 18 August 2010
71 years old
Director
HARRIS, Francis Richard
Appointed Date: 26 April 2007
56 years old
Director
JONES, Mark Andrew
Appointed Date: 07 May 2014
48 years old
Director
ROUMIEU-CROSSE, Noel Mitchell
Appointed Date: 30 June 1999
72 years old
Director
WISHART, John David
Appointed Date: 13 September 2010
51 years old

Resigned Directors

Secretary
CROSSE, Noel Mitchell Roumieu
Resigned: 08 May 2014
Appointed Date: 06 March 2006
Secretary
O'KEEFFE, Michael Patrick
Resigned: 06 March 2006
Appointed Date: 17 August 1999
Secretary
ROUMIEU-CROSSE, Noel Mitchell
Resigned: 17 August 1999
Appointed Date: 30 June 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
MODY, Perzon Keki
Resigned: 18 June 2007
Appointed Date: 17 August 1999
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
WISHART, David
Resigned: 13 September 2010
Appointed Date: 30 June 1999
82 years old

194 CROMWELL ROAD LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 30 June 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 11
23 Jul 2015
Registered office address changed from C/O Thamesview Block Management 203 Swan House 203 Swan Road Hanworth Middlesex TW13 6LL England to C/O Thamesview Block Management Swan House 203 Swan Road Hanworth Middlesex TW13 6LL on 23 July 2015
...
... and 55 more events
13 Jul 1999
Director resigned
13 Jul 1999
New secretary appointed
13 Jul 1999
New director appointed
13 Jul 1999
New director appointed
30 Jun 1999
Incorporation

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