5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED
LONDON

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Company number 06728438
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 5 AND 6 CROMWELL ROAD, LONDON, SW14 7HA
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 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED are www.56cromwellplacefreehold.co.uk, and www.5-6-cromwell-place-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brentford Rail Station is 2.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 6 Cromwell Place Freehold Limited is a Private Limited Company. The company registration number is 06728438. 5 6 Cromwell Place Freehold Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of 5 6 Cromwell Place Freehold Limited is 5 and 6 Cromwell Road London Sw14 7ha. . RAGGETT, Terence is a Secretary of the company. RAGGETT, Terence is a Director of the company. WALKER, Hereward Roderik is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director ROBERTS, David Leigh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAGGETT, Terence
Appointed Date: 21 October 2008
Director
RAGGETT, Terence
Appointed Date: 21 October 2008
77 years old
Director
WALKER, Hereward Roderik
Appointed Date: 22 July 2011
43 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2008
Appointed Date: 21 October 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 21 October 2008
Appointed Date: 21 October 2008
81 years old
Director
ROBERTS, David Leigh
Resigned: 20 July 2011
Appointed Date: 21 October 2008
57 years old

Persons With Significant Control

Mr Andrew Whitman Guest
Notified on: 29 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Amy Hurdle
Notified on: 29 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Raggett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
21 Nov 2014
Accounts for a dormant company made up to 31 October 2014
21 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 15 more events
09 Dec 2008
Registered office changed on 09/12/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
08 Dec 2008
Director and secretary appointed terence raggett
08 Dec 2008
Appointment terminated director john cowdry
08 Dec 2008
Appointment terminated secretary london law secretarial LIMITED
21 Oct 2008
Incorporation

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