CROSSWAYS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSWAYS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CROSSWAYS LONDON LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143950. The accounts status is DORMANT.

CROSSWAYS LONDON LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

4 EMERALD COURT WOODSIDE PARK ROAD
LONDON
N12 6XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2020 01/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN KEITH HAMILTON-SMITH Jul 1942 British Director 2008-04-01 CURRENT
MR MARTIN STEIN Jul 1936 British Secretary 2002-05-31 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2001-01-18 UNTIL 2001-01-18 RESIGNED
HECTOR RAMOS Feb 1945 British Director 2001-01-18 UNTIL 2008-04-01 RESIGNED
MCS INCORPORATIONS LIMITED Director 2001-01-18 UNTIL 2001-01-18 RESIGNED
WALTER WILLIAM KEITH JONES Dec 1950 British Secretary 2001-01-18 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Stein 2016-04-06 7/1936 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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