Cromwell (wandsworth) Limited
Company 03417244 · Active · incorporated 11/08/1997 · Bagshot GU19 5AT · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Cromwell (2003) Limited (company, registered 05159944 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2019-12-31 - Precious Metal Coin Co. Ltd (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-06-30, ceased 2019-12-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Cromwell (2003) Limited (05159944, Active)
- Cromwell Holdings Limited (01708086, Active)
What else sits under the same owner
- Blackfriars Securities (brighton) Limited (03982562, Active)
- Cromwell (2003) Limited (05159944, Active)
- Cromwell (egham) Limited (03696569, Active)
- Greenfield Property Developments Limited (03518107, Active)
- Precious Metal Coin Company Limited (01180444, Active)
Who runs it
- DLA SECRETARIAL SERVICES LIMITED (corporate nominee secretary) · from 1997-08-11 to 1997-10-01
- DLA NOMINEES LIMITED (corporate nominee director) · from 1997-08-11 to 1997-10-01
- HASTINGS, Michael Stuart (director, born 11/1942, British) · from 1997-10-01 to 2024-12-31
- WHITE, Daniel Peter (secretary, British) · from 1997-10-01 to 2005-07-01
- PERRY, Albert Richard (director, born 03/1924, British) · from 1997-10-01 to 2021-01-15
- HALLAM, Lubka (secretary, Czech) · from 2005-07-01 to 2007-02-08
- BRADLEY, Darren Colin (director, born 12/1969, British) · from 2001-01-25, current
- HALLAM, James Perry (director, born 02/1978, British) · from 2017-11-01, current
Charges
5 charges registered, 0 outstanding.
- 2006-06-30, fully-satisfied, in favour of The Governor and Company of the Bank of Ireland
- 2001-02-07, fully-satisfied, in favour of Halifax PLC
- 1999-02-08, fully-satisfied, in favour of Halifax PLC
- 1998-04-14, fully-satisfied, in favour of Halifax PLC
- 1997-11-07, fully-satisfied, in favour of Halifax PLC
Property on the register
3 titles on the register, around £8,472,750 by latest value.
- Title WSX152867 · Freehold · £4,250,000 · CRAWLEY WEST SUSSEX
- Title WSX395444 · Freehold · £2,880,250 · CHICHESTER WEST SUSSEX
- Title WSX387228 · Freehold · £1,342,500 · CHICHESTER WEST SUSSEX
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cromwell (egham) Limited (03696569)
- Cromwell (london) Ltd (11210549)
- Cromwell Investments (richmond) Limited (00778968)
- Cromwell Regency Limited (11613325)
- Cromwell Property Group Limited (10474539)
- 45 Cromwell Limited (11107137)
- London Cromwell Estates Limited (10155673)
- Cromwell Offices Ltd (11163948)
Check this company on Companies House.
Get the full asset and risk dossier on Cromwell (wandsworth) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.