Company Information for

153 CROMWELL ROAD LIMITED

RUSSELL-COOKE 06GRW, 2 PUTNEY HILL, LONDON, SW15 6AB,

Company Registration Number

03683577

Private Limited Company

Active

About 153 Cromwell Road Ltd

153 CROMWELL ROAD LIMITED was founded on 1998-12-15 and has its registered office in London. The organisation's status is listed as "Active". 153 Cromwell Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
153 CROMWELL ROAD LIMITED
Legal Registered Office
RUSSELL-COOKE 06GRW
2 PUTNEY HILL
LONDON
SW15 6AB
Other companies in SW15

Filing Information

Company Number03683577
Date formed1998-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts23/06/2023
Account next due23/03/2025
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 20:44:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Antonio Luis Angel Bernardi Director IT AUDITOR 2013-08-19 ENGLAND
Aida Majid Khan Director BUSINESS OWNER 2013-08-19 UNITED KINGDOM
Charles Anthony Laughton Moore Director ACCOUNTANT 2003-08-01 SINGAPORE
Huong Thi Bich Moore Director ACCOUNTANT 2003-08-01 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
John Robert Ramsden Director 2000-07-01 2014-10-01
Chantelle Betty Willey Director 2013-08-19 2014-02-14
Christian Marc-olivier Favre Director 1999-02-01 2013-08-19
Robert Matthew Parke Director 2003-07-08 2013-08-19
Robert Matthew Parke Company Secretary 2007-06-13 2013-07-19
William Edward Spencer Jewson Director 2003-08-01 2012-06-17
Jennifer Shaw Coleman Company Secretary 2003-08-01 2007-06-13
Jennifer Shaw Coleman Director 2000-08-08 2007-06-13
Nigel Arthur Laughton Moore Company Secretary 1999-01-12 2003-08-01
Nigel Arthur Laughton Moore Director 1999-01-12 2003-08-01
London Law Secretarial Limited Nominated Secretary 1998-12-15 1998-12-15
London Law Services Limited Nominated Director 1998-12-15 1998-12-15

Related Directorships for Antonio Luis Angel Bernardi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Luis Angel Bernardi IT SCIENTIA LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-09-19

Related Directorships for Aida Majid Khan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aida Majid Khan YAZHAN LIMITEDDirector 2016-03-15 CURRENT 2014-09-22 Active