22 CROXLEY ROAD LIMITED
LONDON

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Company number 01727834
Status Active
Incorporation Date 31 May 1983
Company Type Private Limited Company
Address 22 CROXLEY ROAD, MAIDA VALE, LONDON, W9 3HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Ms Catherine Elizabeth Simmons on 15 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 22 CROXLEY ROAD LIMITED are www.22croxleyroad.co.uk, and www.22-croxley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Croxley Road Limited is a Private Limited Company. The company registration number is 01727834. 22 Croxley Road Limited has been working since 31 May 1983. The present status of the company is Active. The registered address of 22 Croxley Road Limited is 22 Croxley Road Maida Vale London W9 3hl. . TRULUCK, Valerie Suzanne is a Secretary of the company. ONG, Tiffany Mei Yu is a Director of the company. SIMMONS, Catherine Elizabeth is a Director of the company. TRULUCK, Valerie Suzanne is a Director of the company. Director BAGNALL, Mark William has been resigned. Director BURKHARDT, Mireille has been resigned. Director OKUNO, Catharine Dorinda has been resigned. Director OKUNO, Mary Mitsu has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRULUCK, Valerie Suzanne
Director
ONG, Tiffany Mei Yu
Appointed Date: 08 March 2013
44 years old
Director
SIMMONS, Catherine Elizabeth

66 years old
Director
TRULUCK, Valerie Suzanne

69 years old

Resigned Directors

Director
BAGNALL, Mark William
Resigned: 21 December 2000
57 years old
Director
BURKHARDT, Mireille
Resigned: 08 March 2013
Appointed Date: 15 June 2005
48 years old
Director
OKUNO, Catharine Dorinda
Resigned: 15 June 2005
Appointed Date: 20 November 2001
88 years old
Director
OKUNO, Mary Mitsu
Resigned: 23 July 2001
Appointed Date: 21 December 2000
55 years old

Persons With Significant Control

Ms Valerie Suzanne Truluck
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Elizabeth Simmons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tiffany Mei Yu Ong
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 CROXLEY ROAD LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2016
Director's details changed for Ms Catherine Elizabeth Simmons on 15 December 2016
27 Jun 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 3
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 66 more events
13 Feb 1988
Return made up to 17/12/87; full list of members
09 Feb 1988
Accounts made up to 31 March 1987
30 Jan 1987
Accounts for a dormant company made up to 31 March 1986
30 Jan 1987
Return made up to 20/12/86; full list of members
31 May 1983
Incorporation

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