140 CROMWELL ROAD LIMITED
LONDON FASTFORM 18 LTD

Hellopages » Greater London » Kensington and Chelsea » W14 8LP

Company number 03809584
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address MELBURY COTTAGE, 2 MELBURY ROAD, LONDON, W14 8LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of 140 CROMWELL ROAD LIMITED are www.140cromwellroad.co.uk, and www.140-cromwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. 140 Cromwell Road Limited is a Private Limited Company. The company registration number is 03809584. 140 Cromwell Road Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of 140 Cromwell Road Limited is Melbury Cottage 2 Melbury Road London W14 8lp. . COMMANDFIELD PROPERTIES HOLDINGS LIMITED is a Secretary of the company. MILTON, Alan Christopher is a Director of the company. Secretary CDL SERVICES LIMITED has been resigned. Secretary CORONNA, Charles James has been resigned. Secretary MILTON, Alan Christopher has been resigned. Director CDL ASSOCIATES LIMITED has been resigned. Director CORONNA, Jack Anthony has been resigned. Director CORONNA, James Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COMMANDFIELD PROPERTIES HOLDINGS LIMITED
Appointed Date: 30 August 2012

Director
MILTON, Alan Christopher
Appointed Date: 02 August 1999
80 years old

Resigned Directors

Secretary
CDL SERVICES LIMITED
Resigned: 02 August 1999
Appointed Date: 19 July 1999

Secretary
CORONNA, Charles James
Resigned: 30 August 2012
Appointed Date: 07 November 2008

Secretary
MILTON, Alan Christopher
Resigned: 07 November 2008
Appointed Date: 02 August 1999

Director
CDL ASSOCIATES LIMITED
Resigned: 02 August 1999
Appointed Date: 19 July 1999

Director
CORONNA, Jack Anthony
Resigned: 31 August 2008
Appointed Date: 02 August 1999
79 years old

Director
CORONNA, James Charles
Resigned: 30 August 2012
Appointed Date: 22 May 2009
42 years old

Persons With Significant Control

Mr Alan Christopher Milton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

140 CROMWELL ROAD LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

24 Jul 2015
Secretary's details changed for Commandfield Properties Holdings Limited on 1 June 2015
...
... and 49 more events
09 Aug 1999
New director appointed
08 Aug 1999
Secretary resigned
08 Aug 1999
Director resigned
08 Aug 1999
New secretary appointed;new director appointed
19 Jul 1999
Incorporation