11 CREWDSON ROAD MANAGEMENT COMPANY LIMITED

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Company number 06214137
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 11 CREWDSON ROAD, LONDON, SW9 0LH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 3 . The most likely internet sites of 11 CREWDSON ROAD MANAGEMENT COMPANY LIMITED are www.11crewdsonroadmanagementcompany.co.uk, and www.11-crewdson-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 11 Crewdson Road Management Company Limited is a Private Limited Company. The company registration number is 06214137. 11 Crewdson Road Management Company Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of 11 Crewdson Road Management Company Limited is 11 Crewdson Road London Sw9 0lh. . CHRISTODOULOU, Daisy Rose is a Secretary of the company. CHRISTODOULOU, Daisy Rose is a Director of the company. FIELD, Duncan Thomas is a Director of the company. MORRIS, Katie Sarah is a Director of the company. Secretary FIELD, Duncan Thomas has been resigned. Secretary GRAHAM, Richard Anthony Denning has been resigned. Secretary WILSON, Jessica Kate has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GRAHAM, Richard Anthony Denning has been resigned. Director MOXHAM LYNCH, Jessica Hannah has been resigned. Director WILSON, Jessica Kate has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CHRISTODOULOU, Daisy Rose
Appointed Date: 01 January 2013
Director
CHRISTODOULOU, Daisy Rose
Appointed Date: 12 December 2012
41 years old
Director
FIELD, Duncan Thomas
Appointed Date: 22 September 2009
45 years old
Director
MORRIS, Katie Sarah
Appointed Date: 12 December 2012
47 years old

Resigned Directors

Secretary
FIELD, Duncan Thomas
Resigned: 01 January 2013
Appointed Date: 14 April 2011
Secretary
GRAHAM, Richard Anthony Denning
Resigned: 01 September 2009
Appointed Date: 17 April 2007
Secretary
WILSON, Jessica Kate
Resigned: 14 April 2011
Appointed Date: 01 September 2009
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 April 2007
Appointed Date: 16 April 2007
Director
GRAHAM, Richard Anthony Denning
Resigned: 01 September 2009
Appointed Date: 17 April 2007
50 years old
Director
MOXHAM LYNCH, Jessica Hannah
Resigned: 12 December 2012
Appointed Date: 01 October 2009
45 years old
Director
WILSON, Jessica Kate
Resigned: 12 December 2012
Appointed Date: 17 April 2007
43 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 April 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Ms Daisy Rose Christodoulou
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Thomas Field
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katie Sarah Morris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 CREWDSON ROAD MANAGEMENT COMPANY LIMITED Events

05 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 3
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
...
... and 32 more events
21 Jun 2007
Secretary resigned
21 Jun 2007
Director resigned
21 Jun 2007
New secretary appointed;new director appointed
21 Jun 2007
New director appointed
16 Apr 2007
Incorporation

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