CROSSFIELD MANAGEMENT COMPANY LIMITED - HENDON


Company Profile Company Filings

Overview

CROSSFIELD MANAGEMENT COMPANY LIMITED is a Private Limited Company from HENDON and has the status: Active.
CROSSFIELD MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 26/07/1983 and has the registered number: 01742064. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CROSSFIELD MANAGEMENT COMPANY LIMITED - HENDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHURCHILL HOUSE
HENDON
LONDON
NW4 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARILYN ANN PAUL Secretary 2001-06-12 CURRENT
MICHAEL JOHN JENNINGS SINGLETON Nov 1947 British Director 2011-10-06 CURRENT
BELLEVEUE MORTLAKES LIMITED Corporate Director 2013-01-11 CURRENT
ROBERT EDWARD PAUL May 1977 British Director 2023-05-03 CURRENT
JOHN EDWIN BAILEY Jan 1917 Director 2001-03-08 UNTIL 2001-06-11 RESIGNED
MISS CHRISTINE CHARLOTTE HONEYBALL Nov 1961 British Secretary 2000-07-17 UNTIL 2001-02-05 RESIGNED
JEAN KERMODE Sep 1945 British Secretary 2000-12-11 UNTIL 2001-06-12 RESIGNED
MR ANTHONY LAURENCE KING-CLINE Jun 1936 British Secretary RESIGNED
ELIZABETH JANE PARSONS British Secretary 1997-01-15 UNTIL 2000-07-17 RESIGNED
NORMAN NAFTALI BEIGEL Jul 1950 British Secretary 2000-08-17 UNTIL 2001-03-09 RESIGNED
JOHN EDWIN BAILEY Jan 1917 Secretary 2001-03-08 UNTIL 2001-06-12 RESIGNED
JOHN EDWIN BAILEY Jan 1917 Director RESIGNED
NORMAN NAFTALI BEIGEL Jul 1950 British Director 2000-08-17 UNTIL 2001-03-09 RESIGNED
ROGER ROBERT COOK Mar 1943 British Director RESIGNED
DAVID BRIAN HUDSON Jun 1959 British Director 1996-05-22 UNTIL 2000-11-01 RESIGNED
NEVILLE HENRY PAUL Oct 1944 British Director 2001-06-12 UNTIL 2023-05-03 RESIGNED
NEVILLE PHILIP REUBEN Jul 1943 British Director RESIGNED
MR PHILIP ALAN SKETCHLEY Jul 1952 British Director 2002-03-31 UNTIL 2015-12-15 RESIGNED
MR ROY SIDNEY THOMPSON Feb 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H & I Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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