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 - LONDON

This company is listed in the following categories:
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

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