9 CROMWELL PLACE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AN

Company number 02776955
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4,000 . The most likely internet sites of 9 CROMWELL PLACE LIMITED are www.9cromwellplace.co.uk, and www.9-cromwell-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Cromwell Place Limited is a Private Limited Company. The company registration number is 02776955. 9 Cromwell Place Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of 9 Cromwell Place Limited is 2nd Floor 8 Charterhouse Buildings Goswell Road London Ec1m 7an. And the total assets are £5.62k, which is £-9.67k against last year. MALIK, Farzana, Dr is a Director of the company. PELLERIN, Denis is a Director of the company. Secretary GORDON, Neil Geoffrey has been resigned. Secretary LEGIST CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADLEY, Stephen has been resigned. Director CLARKE, Philip Melville has been resigned. Director CLEE, Peter Derek has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FROM, Stephen Douglas has been resigned. Director HANSEN, Julian Merlin has been resigned. Director LEBRON, Monica, Doctor has been resigned. Director PELLERIN, Marie Christine has been resigned. Director RAFTOPOULOS, Anastase has been resigned. Director VAN PRAAGH, Jason Paul has been resigned. Director WALTON, Jennifer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


9 cromwell place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £5.62k
-64%
All Financial Figures

Current Directors

Director
MALIK, Farzana, Dr
Appointed Date: 13 May 2003
55 years old
Director
PELLERIN, Denis
Appointed Date: 05 April 2004
69 years old

Resigned Directors

Secretary
GORDON, Neil Geoffrey
Resigned: 14 October 2013
Appointed Date: 25 May 1999
Secretary
LEGIST CORPORATE SERVICES LIMITED
Resigned: 07 June 1993
Appointed Date: 04 January 1993
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 07 June 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1992
Director
BRADLEY, Stephen
Resigned: 12 March 1999
Appointed Date: 10 March 1993
67 years old
Director
CLARKE, Philip Melville
Resigned: 25 October 1999
Appointed Date: 10 March 1993
84 years old
Director
CLEE, Peter Derek
Resigned: 25 October 1999
Appointed Date: 04 January 1993
88 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1992
35 years old
Director
FROM, Stephen Douglas
Resigned: 05 April 2004
Appointed Date: 13 May 2003
62 years old
Director
HANSEN, Julian Merlin
Resigned: 01 June 2009
Appointed Date: 01 November 1999
65 years old
Director
LEBRON, Monica, Doctor
Resigned: 05 November 2003
Appointed Date: 12 July 1999
73 years old
Director
PELLERIN, Marie Christine
Resigned: 31 March 2011
Appointed Date: 05 April 2004
68 years old
Director
RAFTOPOULOS, Anastase
Resigned: 11 June 2001
Appointed Date: 04 January 1993
79 years old
Director
VAN PRAAGH, Jason Paul
Resigned: 23 February 2007
Appointed Date: 25 June 1999
55 years old
Director
WALTON, Jennifer
Resigned: 31 March 2016
Appointed Date: 10 December 2013
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1992

9 CROMWELL PLACE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4,000
08 Apr 2016
Termination of appointment of Jennifer Walton as a director on 31 March 2016
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
11 Mar 1993
Registered office changed on 11/03/93 from: 110 whitchurch road, cardiff, CF4 3LY
11 Mar 1993
Nc inc already adjusted 04/01/93
11 Mar 1993
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Mar 1993
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jan 1993
Incorporation

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