Company number 08275720
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address MISS ELEANOR VALE, 21A CREWDSON ROAD, LONDON, SW9 0LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Laura Tilson on 25 July 2016; Director's details changed for Miss Sophie Joyce Hodgson on 25 July 2016. The most likely internet sites of CREWDSON ROAD PROPERTIES LIMITED are www.crewdsonroadproperties.co.uk, and www.crewdson-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Crewdson Road Properties Limited is a Private Limited Company.
The company registration number is 08275720. Crewdson Road Properties Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Crewdson Road Properties Limited is Miss Eleanor Vale 21a Crewdson Road London Sw9 0lh. . VALE, Eleanor Lucy is a Secretary of the company. FRAY, Edward Harry Jonathan is a Director of the company. HODGSON, Sophie Joyce is a Director of the company. TILSON, Laura is a Director of the company. VALE, Eleanor Lucy is a Director of the company. Secretary TILSON, Laura has been resigned. Director BELLAMY, Lisa has been resigned. Director BELLAMY, Russell has been resigned. Director SPRIGGS, Kymble, Dr has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
TILSON, Laura
Resigned: 01 December 2013
Appointed Date: 31 October 2012
Director
BELLAMY, Lisa
Resigned: 07 November 2013
Appointed Date: 31 October 2012
61 years old
Director
BELLAMY, Russell
Resigned: 07 November 2013
Appointed Date: 31 October 2012
64 years old
Persons With Significant Control
Miss Eleanor Lucy Vale
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Harry Jonathan Fray
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sophie Joyce Hodgson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Tilson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREWDSON ROAD PROPERTIES LIMITED Events
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Jul 2016
Director's details changed for Laura Tilson on 25 July 2016
25 Jul 2016
Director's details changed for Miss Sophie Joyce Hodgson on 25 July 2016
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 15 more events
05 Jan 2014
Termination of appointment of Russell Bellamy as a director
05 Jan 2014
Registered office address changed from 108 Ravensbury Road London SW18 4RS on 5 January 2014
12 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
12 Nov 2013
Registered office address changed from C/O Company Secretary 143C Lavender Sweep London SW11 1EA United Kingdom on 12 November 2013
31 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted