57, 59, & 61 Crookham Road Limited

01968234

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

57 CROOKHAM ROAD, LONDON, SW6 4EG

Incorporated 03/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Miss Hajira Haffejee

secretary · Since 12/04/1991

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Miss Hajira Haffejee

director · Since 12/04/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Bettina Goebels

director · Since 07/01/1995

COMPANY DIRECTOR

GERMAN · Age 64

Malcolm Robin Newbery

director · Since 07/01/1995

CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 1 other board

Ms Nicola Helen Stockton

director · Since 19/09/2018

NONE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Miss Hajira Haffejee

25–50% shares

25–50% votes

British · England · Age 76

57, Crookham Road, London, SW6 4EG

Notified 06/04/2016

Ms Nicola Helen Stockton

25–50% shares

25–50% votes

British · England · Age 55

61, Crookham Road, London, SW6 4EG

Notified 28/09/2018

Former PSCs

Mr Richard Edward Pullan

Ceased 28/09/2018