40 CROCKERTON ROAD LIMITED
LONDON

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Company number 04511312
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address FLAT 3, 40 CROCKERTON ROAD, LONDON, GREATER LONDON, SW17 7HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Ellis Alistair Neville Auger as a director on 22 March 2016. The most likely internet sites of 40 CROCKERTON ROAD LIMITED are www.40crockertonroad.co.uk, and www.40-crockerton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Crockerton Road Limited is a Private Limited Company. The company registration number is 04511312. 40 Crockerton Road Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of 40 Crockerton Road Limited is Flat 3 40 Crockerton Road London Greater London Sw17 7hg. . GLASFORD, Simone Michele is a Secretary of the company. AUGER, Ellis Alistair Neville is a Director of the company. GLASFORD, Simone Michele is a Director of the company. GOURDIN, Rachel Mary is a Director of the company. TAMI, Mauro Severino is a Director of the company. Secretary HUNTER, Simon Thomas has been resigned. Secretary OAKLEY, Kathryn Elaine has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director GAULT, Mathew Stuart Hamilton has been resigned. Director GROVES, Susannah Elizabeth has been resigned. Director HUNTER, Simon Thomas has been resigned. Director OAKLEY, Kathryn Elaine has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GLASFORD, Simone Michele
Appointed Date: 01 January 2009

Director
AUGER, Ellis Alistair Neville
Appointed Date: 22 March 2016
47 years old

Director
GLASFORD, Simone Michele
Appointed Date: 14 August 2002
64 years old

Director
GOURDIN, Rachel Mary
Appointed Date: 09 June 2004
54 years old

Director
TAMI, Mauro Severino
Appointed Date: 08 March 2016
46 years old

Resigned Directors

Secretary
HUNTER, Simon Thomas
Resigned: 01 January 2009
Appointed Date: 25 August 2004

Secretary
OAKLEY, Kathryn Elaine
Resigned: 25 August 2004
Appointed Date: 14 August 2002

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Director
GAULT, Mathew Stuart Hamilton
Resigned: 20 December 2003
Appointed Date: 14 August 2002
60 years old

Director
GROVES, Susannah Elizabeth
Resigned: 08 March 2016
Appointed Date: 22 December 2008
44 years old

Director
HUNTER, Simon Thomas
Resigned: 08 March 2016
Appointed Date: 25 August 2004
49 years old

Director
OAKLEY, Kathryn Elaine
Resigned: 25 August 2004
Appointed Date: 14 August 2002
55 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 14 August 2002
Appointed Date: 14 August 2002

40 CROCKERTON ROAD LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Apr 2016
Appointment of Ellis Alistair Neville Auger as a director on 22 March 2016
15 Mar 2016
Termination of appointment of Simon Thomas Hunter as a director on 8 March 2016
14 Mar 2016
Appointment of Mauro Severino Tami as a director on 8 March 2016
...
... and 42 more events
27 Sep 2002
Director resigned
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
New director appointed
14 Aug 2002
Incorporation