CROMWELL & SMYTY (UK) LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08860705
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Appointment of Yuena Zheng as a secretary on 20 January 2017. The most likely internet sites of CROMWELL & SMYTY (UK) LTD are www.cromwellsmytyuk.co.uk, and www.cromwell-smyty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cromwell Smyty Uk Ltd is a Private Limited Company. The company registration number is 08860705. Cromwell Smyty Uk Ltd has been working since 24 January 2014. The present status of the company is Active. The registered address of Cromwell Smyty Uk Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHENG, Yuena is a Secretary of the company. ZHENG, Yuena is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHENG, Yuena
Appointed Date: 20 January 2017
Director
ZHENG, Yuena
Appointed Date: 24 January 2014
46 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 24 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2017
Appointed Date: 21 January 2016

Persons With Significant Control

Yuena Zheng
Notified on: 20 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

CROMWELL & SMYTY (UK) LTD Events

07 Feb 2017
Accounts for a dormant company made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Appointment of Yuena Zheng as a secretary on 20 January 2017
23 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 January 2017
23 Jan 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 23 January 2017
...
... and 5 more events
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
10 Feb 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 24 January 2015
10 Feb 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2015
10 Feb 2015
Accounts for a dormant company made up to 31 January 2015
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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