CROMWELL ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT

Company number 02794973
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address 24 THURLOE STREET, LONDON, SW7 2LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of CROMWELL ROAD PROPERTIES LIMITED are www.cromwellroadproperties.co.uk, and www.cromwell-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Cromwell Road Properties Limited is a Private Limited Company. The company registration number is 02794973. Cromwell Road Properties Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Cromwell Road Properties Limited is 24 Thurloe Street London Sw7 2lt. . FRASER, Jeremy Renton is a Secretary of the company. FRASER, Jeremy Renton is a Director of the company. FRASER, Linda Rose Ilona is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SASSON, Yehezkel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRASER, Jeremy Renton
Appointed Date: 02 March 1993
Director
FRASER, Jeremy Renton
Appointed Date: 02 March 1993
77 years old
Director
FRASER, Linda Rose Ilona
Appointed Date: 30 November 2005
73 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993
Director
SASSON, Yehezkel
Resigned: 30 November 2005
Appointed Date: 02 March 1993
91 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993

Persons With Significant Control

Mr Jeremy Renton Fraser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Rose Ilona Fraser
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMWELL ROAD PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 49 more events
23 Mar 1993
Accounting reference date notified as 31/03
23 Mar 1993
Ad 04/03/93--------- £ si 98@1=98 £ ic 2/100
10 Mar 1993
Director resigned;new director appointed
10 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1993
Incorporation

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