CROMERDALE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 03688109
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017; Secretary's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CROMERDALE LIMITED are www.cromerdale.co.uk, and www.cromerdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromerdale Limited is a Private Limited Company. The company registration number is 03688109. Cromerdale Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Cromerdale Limited is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . JARDINI-LANFRANCONI, Vittoria is a Secretary of the company. JARDINI-LANFRANCONI, Vittoria is a Director of the company. NAVA, Richard Alexander is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JARDINI-LANFRANCONI, Vittoria
Appointed Date: 21 April 1999
Director
JARDINI-LANFRANCONI, Vittoria
Appointed Date: 21 April 1999
80 years old
Director
NAVA, Richard Alexander
Appointed Date: 21 April 1999
53 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 23 December 1998
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Richard Alexander Nava
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CROMERDALE LIMITED Events

20 Feb 2017
Director's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017
20 Feb 2017
Secretary's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017
26 Jan 2017
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 163,382
...
... and 59 more events
05 May 1999
Registered office changed on 05/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
29 Apr 1999
New director appointed
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned
23 Dec 1998
Incorporation

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