CROFTON PLACE ESTATE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROFTON PLACE ESTATE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CROFTON PLACE ESTATE COMPANY LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822842. The accounts status is GROUP.
CROFTON PLACE ESTATE COMPANY LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822842. The accounts status is GROUP.
CROFTON PLACE ESTATE COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2018 | 12/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-05-22 | CURRENT | ||
MR SAMUEL BLAKENEY WADE | Apr 1988 | British | Director | 2018-05-22 | CURRENT |
MR HARVEY AUSTIN-VAUTIER | Sep 1980 | British | Director | 2018-05-22 | CURRENT |
MR JAMES GERALD NORMAN | Oct 1984 | British | Director | 2015-10-01 UNTIL 2018-05-22 | RESIGNED |
MR GEORGE HENRY GERALD NORMAN | May 1907 | British | Director | RESIGNED | |
MR GEOFFREY ELLIOTT AMHERST NORMAN | Nov 1947 | British | Director | RESIGNED | |
MISS CLARISSA GAYE NORMAN | Apr 1955 | British | Director | 1993-07-14 UNTIL 2002-10-10 | RESIGNED |
MR CHARLES PHILIP ARTHUR NORMAN | Jun 1951 | British | Director | RESIGNED | |
MR ANTHONY CHARLES HUMPHRIES | Jun 1925 | British | Director | RESIGNED | |
MR PHILIP STEWART HULETT | Jul 1960 | British | Director | 2000-03-01 UNTIL 2017-03-31 | RESIGNED |
MR ROBERT LAWRENCE HARMAN | Jul 1947 | British | Director | 2008-01-31 UNTIL 2018-05-22 | RESIGNED |
MR MAX OSBORN CROFTS | Jun 1950 | British | Director | 2005-03-23 UNTIL 2014-12-04 | RESIGNED |
MARTIN GILBERT SCOVELL | Aug 1938 | Secretary | 1996-07-01 UNTIL 1998-12-15 | RESIGNED | |
OLGA JUNE HUMPHRIES | Secretary | RESIGNED | |||
MR PHILIP STEWART HULETT | Jul 1960 | British | Secretary | 1998-12-15 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Gerald Norman | 2016-04-06 | 10/1984 | London | Ownership of shares 75 to 100 percent as trust |
Mr Charles Philip Arthur Norman | 2016-04-06 | 6/1951 | London | Ownership of shares 75 to 100 percent as trust |
Mr Geoffrey Elliott Amherst Norman | 2016-04-06 | 11/1947 | London | Ownership of shares 75 to 100 percent as trust |