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 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
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 |
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 |