Company Information for

CROMWELL LAND LIMITED

12 CHARLES II STREET, LONDON, SW1Y 4QU,

Company Registration Number

00989850

Private Limited Company

Dissolved

About Cromwell Land Ltd

CROMWELL LAND LIMITED was founded on 1970-09-22 and had its registered office in London. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data

Company Name

CROMWELL LAND LIMITED

Legal Registered Office

LONDON
SW1Y 4QU
Other companies in SW1Y

Previous Names

CROMWELL LAND SECURITIES LIMITED

21/05/2001

Filing Information

Company Number	00989850
Date formed	1970-09-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-01-03
Type of accounts	FULL

Last Datalog update:

2017-03-23 05:10:32

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-01-03

Officer	Role	Occupation	Date Appointed	Country
Alison Wyllie	Company Secretary		2011-04-11
Christopher John Huxtable	Director	INVESTMENT BANKER	2011-04-30	UNITED KINGDOM
Timothy Geoffrey Thorp	Director	CHARTERED ACCOUNTANT	2011-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Iain Douglas Bond	Director	2011-04-30	2015-11-30
Sharon Diana Mandy Kerridge	Director	2009-04-09	2011-09-09
Edward Douglas Glover	Director	1992-01-12	2011-06-29
Arunkumar Bhilalbhai Desai	Director	2009-04-09	2011-06-14
Laurence Edwin Hayes	Director	2009-04-09	2011-06-14
Andrew David John Moffat	Director	2003-04-01	2011-06-14
Sarah Louise Gledhill	Director	2009-04-09	2011-05-24
Karen Lyon	Company Secretary	2009-09-09	2011-04-11
Philip Miller	Company Secretary	2007-04-20	2009-09-09
Arunkumar Bhilalbhai Desai	Director	2003-12-08	2009-04-09
Carolyn Holbrook	Director	2004-04-07	2009-04-09
Timothy Geoffrey Thorp	Director	2003-09-26	2009-04-09
Louisa Jane Jenkinson	Company Secretary	2006-07-19	2007-04-20
Helen Forster	Company Secretary	2005-07-14	2006-07-19
Rebecca Louise Poole	Company Secretary	2003-08-01	2005-07-14
Richard Denis Rawlins	Director	1998-02-06	2004-05-24
Jennifer Cole	Company Secretary	2002-02-26	2003-08-01
Toby Nicholas Maximilian Szpiro	Director	2001-05-31	2002-10-11
Paternoster Secretaries Limited	Company Secretary	2000-07-01	2002-02-26
Howard Coplestone Allport	Director	1992-01-12	2001-05-31
Martin Howard Bandel	Company Secretary	1993-07-13	2000-06-30
Martin Howard Bandel	Director	1993-09-14	2000-06-30
Dylan Crocker Edwards	Director	1992-01-12	1997-11-30
Gordon Stuart-smith	Company Secretary	1992-01-12	1993-07-13
Gordon Stuart-smith	Director	1992-01-12	1993-07-13

Related Directorships for Christopher John Huxtable

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Christopher John Huxtable	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED	Director	2015-04-20	CURRENT	2010-11-18	Active
Christopher John Huxtable	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Christopher John Huxtable	IRAF UK DRAGON NOMINEE 2 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Christopher John Huxtable	IRAF UK DRAGON NOMINEE 1 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Christopher John Huxtable	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Christopher John Huxtable	ARA UK TIGER NOMINEE 2 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Christopher John Huxtable	ARA UK TIGER NOMINEE 1 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Christopher John Huxtable	INFRARED UK LION NOMINEE 1 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK LION NOMINEE 2 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK RETAIL NOMINEE 3 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher John Huxtable	INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher John Huxtable	INFRARED UK RETAIL NOMINEE 4 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher John Huxtable	PRECISE RETAIL NOMINEE 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	PRECISE RETAIL NOMINEE 2 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-08-03	CURRENT	2011-01-26	Active
Christopher John Huxtable	NESSDALE LIMITED	Director	2011-04-30	CURRENT	1969-05-12	Dissolved 2017-04-04
Christopher John Huxtable	IRERE EAGLE 1 LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE EAGLE 2 LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE EAGLE HOLDINGS LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT 1 LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT 2 LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT HOLDINGS LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2010-12-10	CURRENT	2007-12-14	Active
Christopher John Huxtable	INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED	Director	2010-12-10	CURRENT	2009-11-11	Active
Christopher John Huxtable	INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED	Director	2010-12-10	CURRENT	2009-11-11	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM HOLDINGS LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM 2 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM 1 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	ARA EUROPE INDOCHINA INVESTMENTS GP LTD	Director	2008-02-19	CURRENT	2008-01-16	Active
Christopher John Huxtable	INFRARED CAPITAL PARTNERS LIMITED	Director	1997-11-03	CURRENT	1997-05-02	Active

Related Directorships for Timothy Geoffrey Thorp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Geoffrey Thorp	MIXD REIT LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Timothy Geoffrey Thorp	ARAF II LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
Timothy Geoffrey Thorp	ARAF III LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Timothy Geoffrey Thorp	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Timothy Geoffrey Thorp	IRAF UK DRAGON NOMINEE 2 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Timothy Geoffrey Thorp	IRAF UK DRAGON NOMINEE 1 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Timothy Geoffrey Thorp	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Timothy Geoffrey Thorp	ARA UK TIGER NOMINEE 2 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Timothy Geoffrey Thorp	ARA UK TIGER NOMINEE 1 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Timothy Geoffrey Thorp	EASTGATE SHOPPING CENTRE BASILDON LIMITED	Director	2014-02-17	CURRENT	2005-06-23	Dissolved 2017-09-12
Timothy Geoffrey Thorp	INFRARED UK LION NOMINEE 1 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK LION NOMINEE 2 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK RETAIL NOMINEE 3 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Timothy Geoffrey Thorp	INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Timothy Geoffrey Thorp	INFRARED UK RETAIL NOMINEE 4 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Timothy Geoffrey Thorp	PRECISE RETAIL NOMINEE 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	PRECISE RETAIL NOMINEE 2 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-08-03	CURRENT	2011-01-26	Active
Timothy Geoffrey Thorp	NESSDALE LIMITED	Director	2011-04-30	CURRENT	1969-05-12	Dissolved 2017-04-04
Timothy Geoffrey Thorp	AREF BRAZIL 1 LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	AREF BRAZIL 2 LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	AREF BRAZIL HOLDINGS LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE KINGDOM HOLDINGS LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE KINGDOM 2 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE KINGDOM 1 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE HIT 1 LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE HIT 2 LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE HIT HOLDINGS LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT 1 LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT 2 LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT HOLDINGS LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SHERWOOD 1 LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE (BRISTOL) LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Dissolved 2015-02-04
Timothy Geoffrey Thorp	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2008-01-28	CURRENT	2007-12-14	Active
Timothy Geoffrey Thorp	DERBY PARTICIPATIONS LIMITED	Director	2001-02-07	CURRENT	1992-06-05	Dissolved 2016-10-11