CROSSLANDS PROPERTIES LIMITED - BELFAST


Company Profile Company Filings

Overview

CROSSLANDS PROPERTIES LIMITED is a Private Limited Company from BELFAST and has the status: In Administration.
CROSSLANDS PROPERTIES LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: NI047619. The accounts status is SMALL and accounts are next due on 31/12/2020.

CROSSLANDS PROPERTIES LIMITED - BELFAST

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O CARSON MCDOWELL LLP MURRAY HOUSE
BELFAST
BT1 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2020 01/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER MERVYN MCCALL Jun 1950 British Director 2003-08-20 UNTIL 2010-12-21 RESIGNED
HEATHER ANNE CURTIS Secretary 2014-02-18 UNTIL 2014-12-22 RESIGNED
MR JONATHAN MINTZ Secretary 2019-02-11 UNTIL 2019-09-30 RESIGNED
ANIL KUMAR THAPAR Secretary 2014-12-22 UNTIL 2018-12-31 RESIGNED
MR STEPHEN JOHN ELLIOTT Dec 1957 British Secretary 2003-08-20 UNTIL 2013-09-09 RESIGNED
DR JOSEPH IVAN MCCABREY Jan 1948 British Director 2003-11-12 UNTIL 2013-09-24 RESIGNED
CALLUM GERALD THORNEYCROFT Feb 1981 British Director 2014-12-22 UNTIL 2017-03-20 RESIGNED
JOHN SLATER Feb 1956 British Director 2019-09-30 UNTIL 2020-12-10 RESIGNED
KATHERINE RALPH Apr 1978 British Director 2013-12-20 UNTIL 2015-01-05 RESIGNED
MR WILLIAM DAVID POWELL May 1974 British Director 2019-09-30 UNTIL 2020-12-10 RESIGNED
TMF CORPORATE DIRECTORS LIMITED Corporate Director 2013-08-22 UNTIL 2013-12-20 RESIGNED
MR GILES HORRIDGE Nov 1974 British Director 2013-12-20 UNTIL 2019-09-30 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2003-08-20 UNTIL 2003-11-12 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2003-08-20 UNTIL 2003-11-12 RESIGNED
MR STEPHEN JOHN ELLIOTT Dec 1957 British Director 2002-11-24 UNTIL 2013-09-24 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2013-08-29 UNTIL 2013-10-11 RESIGNED
BEAU BARRON Aug 1981 American Director 2017-03-20 UNTIL 2019-09-30 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2013-08-22 UNTIL 2013-12-20 RESIGNED
JOINT CORPORATE SERVICES LIMITED Corporate Director 2013-08-22 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hrgt Crosslands Holdco (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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