THE CROFT EALING LIMITED

Profile THE CROFT EALING LIMITED

Actual on 01.12.2020
Company name
THE CROFT EALING LIMITED
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Company number
03252868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1996
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Accounts

Actual

First accounts made up to 24.12.2020 due by 24.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 September 2020 due by Tuesday, 10 November 2020

Last statement dated Sunday, 29 September 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1-2 CRAVEN ROAD, ENGLAND, LONDON, W5 2UA
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PSC and Officers THE CROFT EALING LIMITED

Officers

(as of 19.09.2020)

BEADSWORTH, Shaun Damien
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: The Croft, Park Hill, London, Ealing, W5 2JW, 18
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Commercial Surveyor
Country of residence: England
FAULKNER, Alan John
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Hohenbrunn, Germany, 85662, Bayern, Hubertusstr 25
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Engineer
Country of residence: Germany
FAULKNER, Bernadette Maria Magdalena
Status: Active
Appointed on: Wednesday, 15 October 2008
Correspondence address: Hubertusstr 25, Germany, Bayern 85662, Hohenbrunn
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired Engineer
Country of residence: Germany
JOHNSONS FINANCIAL MANAGEMENT LTD
Status: Active
Appointed on: Wednesday, 19 September 2012
Correspondence address: Craven Road, England, London, W5 2UA, 1-2
Role: Corporate Secretary
Place registered: UK
Registration number: 02677180
SPARK, Antony Frederick
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 20 July 2007
Correspondence address: 18 The Croft, Park Hill Ealing, London, W5 2JW
Nationality: Australian
Date of birth: February 1965
Role: Director
Occupation: It Consultant
HIROM, Alexander William Paul
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Monday, 12 April 2010
Correspondence address: 14 The Croft Park Hill, Ealing, London, W5 2JW
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JONES, Philip
Status: Not active
Appointed on: Wednesday, 19 September 2012
Resigned on: Saturday, 07 September 2013
Correspondence address: Floor, 109 Uxbridge Road, United Kingdom, London, W5 5TL, 2nd
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
HUGILL, Cheryl Dawn
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Saturday, 31 July 2004
Correspondence address: 51 Carillon Court, London, W5 3SX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Barrister
Country of residence: England
HUGILL, Walter Gibbins
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Saturday, 31 July 2004
Correspondence address: 19 The Croft, Ealing, London, W5 2JW
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Retired
BAKLAVAS, Evangelos
Status: Not active
Appointed on: Monday, 08 September 2008
Resigned on: Sunday, 24 December 2017
Correspondence address: The Croft, United Kingdom, London, Ealing, W5 2JW, 1
Nationality: Greek
Date of birth: July 1957
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
INGARFIELD, Barry Harold
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Thursday, 25 November 2004
Correspondence address: 28 The Croft Park Hill, Ealing, London, W5 2JW
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
POWERS, Helen Lorraine
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Tuesday, 18 September 2012
Correspondence address: 29 The Croft, Ealing, London, W5 2JW
Role: Secretary
POWERS, Helen Lorraine
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Tuesday, 18 September 2012
Correspondence address: 29 The Croft, Ealing, London, W5 2JW
Nationality: Australian
Date of birth: October 1947
Role: Director
Occupation: Legal Sec
Country of residence: United Kingdom
GIAM, Nigel Kim Lin, Dr
Status: Not active
Appointed on: Thursday, 19 March 2009
Resigned on: Tuesday, 26 April 2011
Correspondence address: Downage, United Kingdom, London, NW4 1AS, 19
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Doctor
Country of residence: England
GIAM, Dominic Chien Lin
Status: Not active
Appointed on: Monday, 05 September 2011
Resigned on: Wednesday, 20 November 2013
Correspondence address: The Croft, Park Hill, United Kingdom, London, W5 2JW, 3
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Jikiden Reiki Therapist And Teacher
Country of residence: United Kingdom
JONES, Audrey Leonie
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Wednesday, 24 December 2008
Correspondence address: 9 The Croft Park Hill, Ealing, London, W5 2JW
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
ATTRILL, John Charles
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Wednesday, 28 June 2006
Correspondence address: 10 The Croft Park Hill, Ealing, London, W5 2JW
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Engineer
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Person with significant control

(as of 01.12.2020)

Bernadette Maria Magdalena Faulkner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Germany, Bayern, Hubertusstr 25
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mr Alan John Faulkner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Germany, Bayern, Hubertusstr 25
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mr Shaun Damien Beadsworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 18
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Evangelos Baklavas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Nationality: Greek
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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