Company number 03607563
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 11 DORCHESTER DRIVE, BEDFONT, FELTHAM, MIDDLESEX, TW14 8HP
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 fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 25 CREMORNE ROAD LIMITED are www.25cremorneroad.co.uk, and www.25-cremorne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Fulwell Rail Station is 3.8 miles; to Brentford Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.6 miles; to Chessington North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Cremorne Road Limited is a Private Limited Company.
The company registration number is 03607563. 25 Cremorne Road Limited has been working since 30 July 1998.
The present status of the company is Active. The registered address of 25 Cremorne Road Limited is 11 Dorchester Drive Bedfont Feltham Middlesex Tw14 8hp. The cash in hand is £0k. It is £0k against last year. . FISHER, Adrian William is a Director of the company. Secretary BAMBURY, Clive Joseph has been resigned. Secretary DAVIES, Neil has been resigned. Director BAMBURY, Clive Joseph has been resigned. Director DAVIES, Neil has been resigned. Director DHARSHI, Karim has been resigned. Director HARMAN, Michael has been resigned. Director RANNON, Jason has been resigned. The company operates in "Other letting and operating of own or leased real estate".
25 cremorne road Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Neil
Resigned: 22 August 2011
Appointed Date: 14 August 1998
Director
DAVIES, Neil
Resigned: 22 August 2011
Appointed Date: 30 July 1998
57 years old
Director
DHARSHI, Karim
Resigned: 04 December 1998
Appointed Date: 30 July 1998
58 years old
Director
HARMAN, Michael
Resigned: 01 February 2006
Appointed Date: 04 December 1998
57 years old
Director
RANNON, Jason
Resigned: 23 May 2003
Appointed Date: 14 August 1998
58 years old
Persons With Significant Control
Mr Adrian William Fisher
Notified on: 30 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
25 CREMORNE ROAD LIMITED Events
03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 30 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
19 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
08 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 42 more events
17 Mar 1999
New director appointed
17 Mar 1999
Registered office changed on 17/03/99 from: suite 540 2 old brompton road london SW7 3DQ
16 Nov 1998
Secretary resigned;director resigned
16 Nov 1998
New secretary appointed
30 Jul 1998
Incorporation