OpenCompanies

5 & 6 Cromwell Place (Freehold) Limited

Company number
06728438
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2008
Nature of business
Dormant Company

Registered office

5 And 6
Cromwell Place
London
SW14 7HA

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Secretary 21 Oct 2008 21 Oct 2008
COWDRY, John Jeremy Arthur Director 21 Oct 2008 21 Oct 2008
ROBERTS, David Leigh Director 21 Oct 2008 20 Jul 2011
WALKER, Hereward Roderik Director 22 Jul 2011 18 Jul 2017
GUEST, Andrew Whitman Director 18 Jul 2017 25 Oct 2022
TENNANT, Bruce Director 7 Aug 2023
RAGGETT, Terence Secretary 21 Oct 2008
RAGGETT, Terence Director 21 Oct 2008

Control

NameNature of controlNotifiedCeased
Mr Andrew Whitman Guest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2016 25 Oct 2022
Ms Jennifer Amy Hurdle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2016 25 Oct 2022
Mr Terence Raggett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £2 £2
31 Oct 2024 Dormant £2 -
31 Oct 2023 Dormant £2 -
31 Oct 2022 Dormant £2 -
31 Oct 2021 Dormant £2 -
31 Oct 2020 Dormant £2 -
31 Oct 2019 Dormant £2 -
31 Oct 2018 Dormant £2 -
31 Oct 2017 Dormant £2 -
31 Oct 2016 Dormant £2 -
31 Oct 2015 Dormant £2 -
31 Oct 2014 Dormant £2 -
31 Oct 2013 Dormant £2 -
31 Oct 2012 Dormant £2 -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 Dormant £2 £0

Data