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CROOME & HOGGART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croome & Hoggart Limited. The company was founded 24 years ago and was given the registration number 04054936. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CROOME & HOGGART LIMITED
Company Number:04054936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 August 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

Corporate Secretary01 June 2001Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director21 January 2019Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary17 August 2000Active
6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Secretary17 August 2000Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director01 February 2017Active
C-Habana 28, 08195 San Cugat Del Valles, Barcelona, Spain,

Director09 November 2000Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director01 August 2005Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director10 December 2008Active
Jan Sofat 161, Curacao, Neth. Antilles, FOREIGN

Director01 June 2005Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director31 May 2018Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director17 August 2000Active
Tavern 58, Piso 3, Puerta 4, Barcelona, Spain,

Director01 October 2008Active
Jan Sofat 8, Curacao, Neth. Antill, FOREIGN

Director01 August 2005Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director01 June 2012Active
102, Giesshubelstrasse, Zurich Ch8045, Switzerland,

Director16 June 2008Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director15 August 2008Active
Herthavej 16 D, Charlottenlund, Denmark, FOREIGN

Director09 November 2000Active
Kaminda Seru Waterloo 87, Curacao, Neth Antille, FOREIGN

Director01 February 2005Active
Penstraat 34a, Willemstad, Curacao N A, FOREIGN

Director01 March 2004Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director01 September 2010Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director24 December 2011Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director24 December 2011Active
Im Loorain 54, Ruschlikon, Switzerland,

Director10 January 2007Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director09 November 2000Active
Seroe Bottelier 27, Curacao, Netherlands Antilles, FOREIGN

Director09 November 2000Active
Thaliaweg 12, Curacao, Netherlands Antilles,

Director01 August 2007Active
Kaya Garapa E 43, Curagao, Netherlands Antilles,

Director01 September 2004Active
4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Director17 August 2000Active

People with Significant Control

Amicorp (Uk) Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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