Company number 07535927
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address FLAT 1 34 CROMWELL ROAD, WALTHAMSTOW, LONDON, E17 9JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Arm Secretaries Limited on 1 November 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 34 CROMWELL ROAD E17 (FREEHOLD) LIMITED are www.34cromwellroade17freehold.co.uk, and www.34-cromwell-road-e17-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. 34 Cromwell Road E17 Freehold Limited is a Private Limited Company.
The company registration number is 07535927. 34 Cromwell Road E17 Freehold Limited has been working since 21 February 2011.
The present status of the company is Active. The registered address of 34 Cromwell Road E17 Freehold Limited is Flat 1 34 Cromwell Road Walthamstow London E17 9jn. . ARM SECRETARIES LIMITED is a Secretary of the company. HARRIS, Barbara is a Director of the company. Director CHAKRAVATI, Arup has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ARM SECRETARIES LIMITED
Appointed Date: 21 February 2011
Resigned Directors
Director
CHAKRAVATI, Arup
Resigned: 08 August 2011
Appointed Date: 21 February 2011
50 years old
Director
MILNE, Alan Robert
Resigned: 21 February 2011
Appointed Date: 21 February 2011
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 21 February 2011
Appointed Date: 21 February 2011
Persons With Significant Control
Barbara Harris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
34 CROMWELL ROAD E17 (FREEHOLD) LIMITED Events
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
09 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 1 November 2016
18 May 2016
Accounts for a dormant company made up to 28 February 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
26 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 11 more events
05 Apr 2011
Statement of capital following an allotment of shares on 21 February 2011
04 Mar 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Feb 2011
Termination of appointment of Arm Secretaries Limited as a director
26 Feb 2011
Termination of appointment of Alan Milne as a director
21 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted