CROSSWAYS 2000 LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSWAYS 2000 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CROSSWAYS 2000 LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03537398. The accounts status is DORMANT.

CROSSWAYS 2000 LIMITED - LONDON

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
31 / 3 31/03/2023

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2022 18/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2022-06-15 CURRENT
MR MARTIN REAY WOOD Jan 1960 British Director 2008-09-26 UNTIL 2021-06-30 RESIGNED
PENELOPE KIM FOLLOWS Secretary 1998-03-25 UNTIL 2000-02-28 RESIGNED
MICHAEL JOHN MCGUINNESS Sep 1960 British Director 2001-04-12 UNTIL 2004-09-24 RESIGNED
PETER WALICHNOWSKI Jan 1955 Australian Director 1998-03-25 UNTIL 2000-06-30 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2003-05-30 UNTIL 2006-04-28 RESIGNED
PETER WALICHNOWSKI Jan 1955 Australian Director 2001-04-12 UNTIL 2001-12-19 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2002-07-08 UNTIL 2005-12-14 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2000-06-30 UNTIL 2000-12-29 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 1998-03-30 UNTIL 2008-09-26 RESIGNED
JOHN MCCREADY Mar 1956 British Director 1998-03-30 UNTIL 1999-08-31 RESIGNED
DAVID STEWART HUTTON Sep 1962 Australian Director 2000-06-30 UNTIL 2000-12-29 RESIGNED
MR ROLAND DENIS STEPHEN NEVETT Jan 1947 British Director 2001-04-12 UNTIL 2007-01-10 RESIGNED
MR IAN MARSHALL May 1947 British Director 1998-03-30 UNTIL 1999-10-19 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-04-12 UNTIL 2011-04-30 RESIGNED
MR MICHAEL ROBERT GRIFFITHS May 1945 British Director 2001-04-12 UNTIL 2002-07-08 RESIGNED
MR GILLARD, GILLARD Oct 1977 British Director 2021-06-30 UNTIL 2022-06-15 RESIGNED
DAVID LESLIE DYE Sep 1952 British Director 1998-03-25 UNTIL 1998-03-30 RESIGNED
DAVID LESLIE DYE Sep 1952 British Director 2001-02-13 UNTIL 2004-06-04 RESIGNED
PETER JAMES CLEARY Aug 1957 Irish Director 2001-04-12 UNTIL 2008-03-03 RESIGNED
MR JOHN NICHOLAS WEST Oct 1947 British Director 1999-08-23 UNTIL 2003-05-30 RESIGNED
LAND SECURITIES MANAGEMENT LIMITED Corporate Director 2008-09-26 UNTIL 2013-04-30 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-03-01 UNTIL 2023-11-01 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2008-03-27 UNTIL 2008-09-26 RESIGNED
LS DIRECTOR LIMITED Corporate Director 2008-09-26 UNTIL 2023-11-01 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Secretary 2000-02-28 UNTIL 2001-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2023-11-01 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Land Securities Development Limited 2016-04-06 - 2023-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WHITECLIFF DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ELEVEN & TWELVE LOWNDES SQUARE LIMITED ANGMERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
CROSSWAYS 7055 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CROSSWAYS 3065 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES MANAGEMENT SERVICES LIMITED. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIVE FIELDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EBBSFLEET INVESTMENT (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LANDSEC 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS LIVERPOOL LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NICHOLAS WEST LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ONGAR PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
20 FENCHURCH STREET DEVELOPER LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-03-2023 2 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-03-2022 2 equity
ACCOUNTS - Final Accounts preparation 2021-10-30 31-03-2021 2 equity
ACCOUNTS - Final Accounts preparation 2020-11-27 31-03-2020 2 equity
ACCOUNTS - Final Accounts preparation 2019-11-29 31-03-2019 2 equity

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