CROWOOD PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROWOOD PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROWOOD PROPERTY LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03345956. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROWOOD PROPERTY LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03345956. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROWOOD PROPERTY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2022-07-22 | CURRENT | ||
| ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2016-11-01 | CURRENT |
| MR ADAM JOHN NORRIS | May 1965 | British | Director | 2023-07-21 | CURRENT |
| MRS HELEN TERESA WHEELER | Jul 1967 | British | Director | 2022-03-01 | CURRENT |
| MR MARK ANDREW COLEMAN | Jun 1977 | British | Director | 2023-02-01 | CURRENT |
| MR SHAUN WILLIAM KENNEDY | Feb 1976 | British | Director | 2023-02-01 | CURRENT |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1999-09-20 UNTIL 2004-07-29 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-07 UNTIL 1997-05-29 | RESIGNED | ||
| STEVEN JOHN COSTELLO | Secretary | 2013-10-31 UNTIL 2022-07-22 | RESIGNED | ||
| FRED HAYHURST | Secretary | 2010-03-01 UNTIL 2013-10-31 | RESIGNED | ||
| MR ALEX HENDERSON | British | Secretary | 2004-07-29 UNTIL 2008-10-17 | RESIGNED | |
| MR COLIN DAVID MACINNES | Nov 1938 | British | Secretary | 1997-05-29 UNTIL 1999-09-20 | RESIGNED |
| TEMPLE DIRECT LIMITED | Nominee Director | 1997-04-07 UNTIL 1997-05-29 | RESIGNED | ||
| ALAN WILD | Nov 1949 | British | Director | 1999-06-22 UNTIL 2000-07-11 | RESIGNED |
| MR BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 1999-01-31 UNTIL 2014-07-24 | RESIGNED |
| JOHN CASEY TRIPP | Jan 1962 | United States | Director | 2008-02-21 UNTIL 2011-09-01 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2017-07-31 UNTIL 2022-03-01 | RESIGNED |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-10-18 UNTIL 2016-10-31 | RESIGNED |
| CORINNE HERZOG | Aug 1958 | French | Director | 2007-10-19 UNTIL 2008-02-21 | RESIGNED |
| MR JOHN PETER HELAS | May 1968 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
| COLIN ANTHONY BULLEY | Nov 1944 | British | Director | 1997-05-29 UNTIL 1999-06-22 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
| GEORGE COOKE | Mar 1947 | British | Director | 1997-05-29 UNTIL 1999-01-31 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2014-02-28 | RESIGNED |
| MR RISHABH ASIT ADALJA | Feb 1985 | Indian | Director | 2022-03-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Securitas Ab | 2022-07-22 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |