Company Information for

194 CROMWELL ROAD LIMITED

7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA,

Company Registration Number

03798634

Private Limited Company

Active

About 194 Cromwell Road Ltd

194 CROMWELL ROAD LIMITED was founded on 1999-06-30 and has its registered office in London. The organisation's status is listed as "Active". 194 Cromwell Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
194 CROMWELL ROAD LIMITED
Legal Registered Office
7TH FLOOR
3 SHORTLANDS
LONDON
W6 8DA
Other companies in TW12

Filing Information

Company Number03798634
Date formed1999-06-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 11:46:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas William Elsmore Director SALES DIRECTOR 2010-08-18 UNITED KINGDOM
Arshad Hafeez Director ENGINEER 2010-08-18 UNITED STATES
Francis Richard Harris Director BARRISTER 2007-04-26 UNITED KINGDOM
Mark Andrew Jones Director LAWYER 2014-05-07 ENGLAND
John David Wishart Director ACCOUNTANT 2010-09-13 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Noel Mitchell Roumieu-crosse Director 1999-06-30 2017-08-21
Noel Mitchell Roumieu Crosse Company Secretary 2006-03-06 2014-05-08
David Wishart Director 1999-06-30 2010-09-13
Perzon Keki Mody Director 1999-08-17 2007-06-18
Michael Patrick O'keeffe Company Secretary 1999-08-17 2006-03-06
Noel Mitchell Roumieu-crosse Company Secretary 1999-06-30 1999-08-17
Nominee Secretaries Ltd Nominated Secretary 1999-06-30 1999-06-30
Nominee Directors Ltd Nominated Director 1999-06-30 1999-06-30

Related Directorships for Francis Richard Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Richard Harris 50 ALDERNEY STREET FREEHOLD LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Francis Richard Harris NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITEDDirector 2013-06-06 CURRENT 1991-12-16 Active
Francis Richard Harris DEVONSHIRE TERRACE (FREEHOLD) LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
Francis Richard Harris 3 RUTLAND GATE LIMITEDDirector 2007-11-21 CURRENT 1983-10-11 Active

Related Directorships for Mark Andrew Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Jones MORGAN ROSE SOLICITORS LIMITEDDirector 2015-06-03 CURRENT 2013-10-04 Active
Mark Andrew Jones RAJLP2013 LTD.Director 2013-05-08 CURRENT 2013-05-08 Liquidation
Mark Andrew Jones RAJLP2010 LIMITEDDirector 2012-04-19 CURRENT 2010-05-05 Dissolved 2014-03-02