CROMWOOD LTD
14 CLIFTON GARDENS, LONDON N15 6AP- Active
- Private Limited Company
- Company No. 04512289
- Last Updated: 01 Mar 2024
Company Profile
CROMWOOD LTD was incorporated on Thursday, August 15, 2002 as a Private Limited Company with registered address in LONDON. CROMWOOD LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 22 years 2 months and 28 days.
| Name | CROMWOOD LTD |
|---|---|
| Company number | 04512289 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CLIFTON GARDENS LONDON N15 6AP |
|---|---|
| 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 |
|---|---|
| M & P Leadale Group Ltd First Floor, Winston House,, 349 Regent Park Road, N3 1DH |
Dates: Saturday, November 4, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Cliffton Group Limited Clifton Gardens, N15 6AP |
Dates: Saturday, November 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Moses Isaac Lorincz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Moses Hirschler Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 29 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CROMWOOD LTD | 15 Aug 2002 |