CROSSCO (1459) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROSSCO (1459) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CROSSCO (1459) LIMITED was incorporated 3 years ago on 27/05/2021 and has the registered number: 13425825. The accounts status is DORMANT.
CROSSCO (1459) LIMITED was incorporated 3 years ago on 27/05/2021 and has the registered number: 13425825. The accounts status is DORMANT.
CROSSCO (1459) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O FROGMORE
LONDON
W1A 2JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2022 | 09/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK JULIAN HULME SMITH | Feb 1968 | British | Director | 2021-06-02 | CURRENT |
| MR ANDREW IAN ROGERS | Nov 1967 | British | Director | 2021-06-02 | CURRENT |
| MRS JOSEPHINE CLARE BRAND | Apr 1967 | British | Director | 2021-06-02 | CURRENT |
| MR PAUL BARON BRAY | Jul 1965 | British | Director | 2021-06-02 | CURRENT |
| CAROL ANN STRATTON | Secretary | 2021-06-02 | CURRENT | ||
| BENJAMIN CLAYTON BUTLER | Sep 1974 | British | Director | 2021-05-27 UNTIL 2021-06-02 | RESIGNED |
| MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2021-06-02 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frogmore Real Estate Partners Gp4 Llp | 2021-06-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Benjamin Clayton Butler | 2021-05-27 - 2021-06-02 | 9/1974 | Newcastle Upon Tyne |
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 |
|---|---|---|---|
| Dormant Company Accounts - CROSSCO (1459) LIMITED | 2022-09-14 | 31-12-2021 | £1 equity |