102 CROMWELL ROAD LIMITED
102 CROMWELL ROAD, WIMBLEDON, LONDON SW19 8NA- Active
- Private Limited Company
- Company No. 03376331
- Last Updated: 01 Mar 2024
Company Profile
102 CROMWELL ROAD LIMITED was incorporated on Tuesday, May 27, 1997 as a Private Limited Company with registered address in LONDON. 102 CROMWELL ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 27 years 4 months and 28 days.
| Name | 102 CROMWELL ROAD LIMITED |
|---|---|
| Company number | 03376331 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 CROMWELL ROAD WIMBLEDON LONDON SW19 8NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke Richard Chitty Nationality: British |
Dates: Monday, November 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr James Joseph Cox Nationality: British |
Dates: Friday, August 4, 2017 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dewald Johannes Bloem Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ivor Ha Nationality: British,New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kelly Jane Townsend Nationality: British,New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (126 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against 102 CROMWELL ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 102 CROMWELL ROAD LIMITED | 27 May 1997 |