55 CROMFORD ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PA

Company number 05069614
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 55 CROMFORD ROAD, LONDON, SW18 1PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of 55 CROMFORD ROAD LIMITED are www.55cromfordroad.co.uk, and www.55-cromford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Cromford Road Limited is a Private Limited Company. The company registration number is 05069614. 55 Cromford Road Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of 55 Cromford Road Limited is 55 Cromford Road London Sw18 1pa. . HOLDEN, Ian David is a Secretary of the company. ELSEY, Sally Elizabeth is a Director of the company. HOLDEN, Ian David is a Director of the company. Secretary FRAZER, Alexander Thomas Walter has been resigned. Secretary HALL, John Richard Malcolm has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director FRAZER, Alexander Thomas Walter has been resigned. Director HALL, John Richard Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDEN, Ian David
Appointed Date: 14 December 2012
Director
ELSEY, Sally Elizabeth
Appointed Date: 10 March 2004
52 years old
Director
HOLDEN, Ian David
Appointed Date: 14 December 2012
66 years old

Resigned Directors

Secretary
FRAZER, Alexander Thomas Walter
Resigned: 29 June 2007
Appointed Date: 10 March 2004
Secretary
HALL, John Richard Malcolm
Resigned: 14 December 2012
Appointed Date: 29 June 2007
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
FRAZER, Alexander Thomas Walter
Resigned: 29 June 2007
Appointed Date: 10 March 2004
51 years old
Director
HALL, John Richard Malcolm
Resigned: 14 December 2012
Appointed Date: 29 June 2007
80 years old

Persons With Significant Control

Mr Ian David Holden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 CROMFORD ROAD LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
03 Mar 2016
Secretary's details changed for Mr Ian David Holden on 3 March 2016
09 Feb 2016
Secretary's details changed for Mr Ian David Holden on 24 August 2015
...
... and 32 more events
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed;new director appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
10 Mar 2004
Incorporation

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