Company number 01227343
Status Active
Incorporation Date 23 September 1975
Company Type Private Limited Company
Address COLLINS HOUSE, 32\38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Diane Elizabeth Marshall Yarrow as a director on 24 December 2015. The most likely internet sites of CREMORNE NOMINEES LIMITED are www.cremornenominees.co.uk, and www.cremorne-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Cremorne Nominees Limited is a Private Limited Company.
The company registration number is 01227343. Cremorne Nominees Limited has been working since 23 September 1975.
The present status of the company is Active. The registered address of Cremorne Nominees Limited is Collins House 32 38 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . DEANS, Simon John is a Director of the company. ZACHARY, Alexander Adam is a Director of the company. Secretary STANNING, David Ralph has been resigned. Director AZEMOUDEH, Nina has been resigned. Director COLLINS, Brian Peter has been resigned. Director CORK, Colin Leslie has been resigned. Director DEANS, Simon John has been resigned. Director JAMES, Andrew Robert Kenyon has been resigned. Director STANNING, David Ralph has been resigned. Director WALTON, Timothy Heslington has been resigned. Director YARROW, Diane Elizabeth Marshall has been resigned. The company operates in "Solicitors".
cremorne nominees Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AZEMOUDEH, Nina
Resigned: 18 February 2008
Appointed Date: 12 May 2000
52 years old
Director
CORK, Colin Leslie
Resigned: 10 February 2000
Appointed Date: 22 February 1991
81 years old
Director
DEANS, Simon John
Resigned: 31 August 2000
Appointed Date: 21 August 1998
53 years old
Persons With Significant Control
B P Collins Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CREMORNE NOMINEES LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Dec 2015
Termination of appointment of Diane Elizabeth Marshall Yarrow as a director on 24 December 2015
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 93 more events
25 Jan 1988
Return made up to 08/12/87; full list of members
11 Feb 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 31/12/86; full list of members
23 Sep 1975
Incorporation