BizStats
You are here: bizstats.co.uk > a-z index > 5 list > 57 list

57, 59, & 61 Crookham Road Limited LONDON

Founded in 1985, 57, 59, & 61 Crookham Road, classified under reg no. 01968234 is an active company. Currently registered at 57 Crookham Road SW6 4EG, London the company has been in the business for thirty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Nicola S., Malcolm N. and Bettina G. and others. Of them, Hajira H. has been with the company the longest, being appointed on 12 April 1991 and Nicola S. has been with the company for the least time - from 19 September 2018. As of 27 April 2024, there were 4 ex directors - Richard P., David H. and others listed below. There were no ex secretaries.

57, 59, & 61 Crookham Road Limited Address / Contact

Office Address 57 Crookham Road
Office Address2 Parsons Green
Town London
Post code SW6 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01968234
Date of Incorporation Tue, 3rd Dec 1985
Industry Dormant Company
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Hajira H.

Position: Secretary

Resigned:

Nicola S.

Position: Director

Appointed: 19 September 2018

Malcolm N.

Position: Director

Appointed: 07 January 1995

Bettina G.

Position: Director

Appointed: 07 January 1995

Hajira H.

Position: Director

Appointed: 12 April 1991

Richard P.

Position: Director

Appointed: 10 October 2003

Resigned: 19 September 2018

David H.

Position: Director

Appointed: 16 December 2002

Resigned: 10 October 2003

Robert B.

Position: Director

Appointed: 12 April 1991

Resigned: 06 January 1995

Brian G.

Position: Director

Appointed: 12 April 1991

Resigned: 08 November 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Nicola S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hajira H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola S.

Notified on 28 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Hajira H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 16th, May 2023 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.