CROSSWAYS 3065 LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSWAYS 3065 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CROSSWAYS 3065 LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03837665. The accounts status is DORMANT.

CROSSWAYS 3065 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
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-03-01 UNTIL 2023-11-01 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2008-12-31 UNTIL 2023-11-01 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Secretary 2000-02-28 UNTIL 2001-04-12 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-04-12 UNTIL 2011-04-30 RESIGNED
PENELOPE KIM FOLLOWS Secretary 1999-09-02 UNTIL 2000-02-28 RESIGNED
MICHAEL JOHN MCGUINNESS Sep 1960 British Director 2001-04-12 UNTIL 2004-09-24 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 UNTIL 2022-05-25 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 TIMOTHY ALEX SEDDON Feb 1965 British Director 2003-05-30 UNTIL 2006-04-28 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 1999-09-02 UNTIL 2008-12-31 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2000-06-30 UNTIL 2001-04-12 RESIGNED
MR ROLAND DENIS STEPHEN NEVETT Jan 1947 British Director 2001-04-12 UNTIL 2007-01-10 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
DAVID STEWART HUTTON Sep 1962 Australian Director 2000-06-30 UNTIL 2001-04-12 RESIGNED
MR JOHN NICHOLAS WEST Oct 1947 British Director 1999-09-29 UNTIL 2003-05-30 RESIGNED
MR MICHAEL ROBERT GRIFFITHS May 1945 British Director 2001-04-12 UNTIL 2002-07-08 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2008-12-31 UNTIL 2011-04-30 RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2011-04-30 UNTIL 2015-03-31 RESIGNED
PETER JAMES CLEARY Aug 1957 Irish Director 2001-04-12 UNTIL 2008-03-03 RESIGNED
DERRYN SUE ARTHUR Jun 1963 New Zealander Director 1999-09-29 UNTIL 2000-06-30 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
PETER WALICHNOWSKI Jan 1955 Australian Director 1999-09-02 UNTIL 2000-06-30 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 PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
WHITECLIFF DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEND LEASE DORMANT HOLDINGS LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
LLNH LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CROSSWAYS 2000 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CROSSWAYS 7055 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-03-2023 4 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-03-2022 4 equity
ACCOUNTS - Final Accounts preparation 2021-08-28 31-03-2021 4 equity
ACCOUNTS - Final Accounts preparation 2020-11-27 31-03-2020 4 equity
ACCOUNTS - Final Accounts preparation 2019-11-22 31-03-2019 4 equity

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