This company is commonly known as Crosshaven Properties Ltd.. The company was founded 22 years ago and was given the registration number 04260406. The firm's registered office is in CARDIFF. You can find them at First Corporate, 16 Churchill Way, Cardiff, Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CROSSHAVEN PROPERTIES LTD. |
|---|---|---|
| Company Number | : | 04260406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Corporate, 16 Churchill Way, Cardiff, Glamorgan, CF10 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Governor's Street, Gibraltar, Gibraltar, FOREIGN | Secretary | 26 July 2007 | Active |
| 12, Governor's Street, Gibraltar, Gibraltar, GX11 1AA | Director | 01 July 2013 | Active |
| 244 Main Street, Gibraltar, Gibraltar, FOREIGN | Secretary | 27 July 2001 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Secretary | 27 July 2001 | Active |
| PO BOX 717 Henville Building, Main Street, Charlestown, West Indies, | Corporate Secretary | 26 July 2006 | Active |
| 70, Avenida Espana, Estepona, Spain, 29680 | Director | 01 December 2011 | Active |
| 224 Main Street, PO BOX 625, Gibraltar, FOREIGN | Director | 27 July 2001 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 27 July 2001 | Active |
| Henville Building, Main Street, Charlestown, St Kitts & Nevis, | Corporate Director | 26 July 2006 | Active |
| Clayton Real Estate Holdings Limited | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Nevis West Indies |
| Address | : | Henville Building, Main Street, Charlestown, Nevis West Indies, |
| Nature of control | : |
|
| Mr Stephen Luke Ffrench Davis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Irish |
| Country of residence | : | Gibraltar |
| Address | : | 12, Governor's Street, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-19 | Resolution | Resolution. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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