57, 59, & 61 CROOKHAM ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
57, 59, & 61 CROOKHAM ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
57, 59, & 61 CROOKHAM ROAD LIMITED was incorporated 38 years ago on 03/12/1985 and has the registered number: 01968234. The accounts status is DORMANT and accounts are next due on 31/12/2024.
57, 59, & 61 CROOKHAM ROAD LIMITED was incorporated 38 years ago on 03/12/1985 and has the registered number: 01968234. The accounts status is DORMANT and accounts are next due on 31/12/2024.
57, 59, & 61 CROOKHAM ROAD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
57 CROOKHAM ROAD
LONDON
SW6 4EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA HELEN STOCKTON | Jun 1971 | British | Director | 2018-09-19 | CURRENT |
MISS HAJIRA HAFFEJEE | British | Director | CURRENT | ||
MALCOLM ROBIN NEWBERY | May 1946 | British | Director | 1995-01-07 | CURRENT |
BETTINA GOEBELS | May 1962 | German | Director | 1995-01-07 | CURRENT |
MISS HAJIRA HAFFEJEE | British | Secretary | CURRENT | ||
MR RICHARD EDWARD PULLAN | Aug 1954 | British | Director | 2003-10-10 UNTIL 2018-09-19 | RESIGNED |
DAVID WALTER HILL | Oct 1948 | British | Director | 2002-12-16 UNTIL 2003-10-10 | RESIGNED |
MR BRIAN GALLOWAY | Feb 1953 | British | Director | RESIGNED | |
MR ROBERT BELL | Jul 1958 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nicola Helen Stockton | 2018-09-28 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Edward Pullan | 2016-04-06 - 2018-09-28 | 8/1954 | Kingsbridge Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Hajira Haffejee | 2016-04-06 | 8/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |