CROYDON PUMP HOUSE LTD
CROYDON PUMP HOUSE LTD is an active private limited company, incorporated on 31 March 2015. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CROYDON PUMP HOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09519495 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/03/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 128 BUCKINGHAM PALACE ROAD |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1W 9SA |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/04/2025 |
|---|---|
| Last Made Up Date | 31/03/2024 |
Return
| Next Due Date | 28/04/2017 |
|---|---|
| Last Made Up Date | 31/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CROYDON PUMP HOUSE LTD
Directors
(The company's officers)
MR GRAHAM PETER COLE
(~66 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2018
MR ANTHONY JOHN FOWLES
(~64 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2018
MR GLEN MICHAEL GATTY
(~49 year old Australian national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2015
MR DAVID JOHN HUDSON
(~71 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 31/03/2015
MR DAVID JOHN HUDSON
(~71 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 31/03/2015
MRS KATE HUDSON
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2018
MRS KATE HUDSON
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2018
MR BARRY JOHN JENKINS
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2018
MRS KATINKA WATERSTONE
(~60 year old Irish national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2018
MR MARK WATERSTONE
(~63 year old Irish national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2018
Shareholders
(Persons of Significant Control)
Mrs Kate Hudson
(~65 year old British national)
128, Buckingham Palace Road, London, SW1W 9SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2018
Connections
(Shared officers)
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
- MR BARRY JOHN JENKINS
- MR GRAHAM PETER COLE
- MR ANTHONY JOHN FOWLES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CROYDON PUMP HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of CROYDON PUMP HOUSE LTD at local scale
Map of CROYDON PUMP HOUSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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