39-43 CROOKHAM ROAD LONDON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7AJ

Company number 05891113
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 1 AIRLIE GARDENS, LONDON, W8 7AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 39-43 CROOKHAM ROAD LONDON LIMITED are www.3943crookhamroadlondon.co.uk, and www.39-43-crookham-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 43 Crookham Road London Limited is a Private Limited Company. The company registration number is 05891113. 39 43 Crookham Road London Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of 39 43 Crookham Road London Limited is 1 Airlie Gardens London W8 7aj. . YAO, Yi is a Secretary of the company. O'DONNELL BOURKE, Jane is a Director of the company. SHAH, Pravin is a Director of the company. YAO, Yi is a Director of the company. Secretary DREW, Stephen William has been resigned. Secretary ROOME, Joseph Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AYLWARD, Victoria has been resigned. Director DREW, Stephen William has been resigned. Director ROOME, Angela has been resigned. Director ROOME, Joseph Thomas has been resigned. Director SINCLAIR, Fiona has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


39-43 crookham road london Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YAO, Yi
Appointed Date: 20 August 2010
Director
O'DONNELL BOURKE, Jane
Appointed Date: 26 February 2008
65 years old
Director
SHAH, Pravin
Appointed Date: 09 July 2009
72 years old
Director
YAO, Yi
Appointed Date: 20 August 2010
47 years old

Resigned Directors

Secretary
DREW, Stephen William
Resigned: 20 August 2010
Appointed Date: 01 November 2007
Secretary
ROOME, Joseph Thomas
Resigned: 01 November 2007
Appointed Date: 31 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Director
AYLWARD, Victoria
Resigned: 01 November 2007
Appointed Date: 31 July 2006
54 years old
Director
DREW, Stephen William
Resigned: 01 August 2010
Appointed Date: 01 November 2007
67 years old
Director
ROOME, Angela
Resigned: 09 July 2009
Appointed Date: 20 February 2009
94 years old
Director
ROOME, Joseph Thomas
Resigned: 01 February 2009
Appointed Date: 31 July 2006
100 years old
Director
SINCLAIR, Fiona
Resigned: 26 February 2008
Appointed Date: 31 July 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Miss Yi Yao
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

39-43 CROOKHAM ROAD LONDON LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Mar 2016
Accounts for a dormant company made up to 31 July 2015
01 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 3
10 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 34 more events
10 Aug 2006
Director resigned
10 Aug 2006
New director appointed
10 Aug 2006
New director appointed
10 Aug 2006
New secretary appointed;new director appointed
31 Jul 2006
Incorporation

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