This company is commonly known as Crosswall Nominees Limited. The company was founded 55 years ago and was given the registration number 00950209. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CROSSWALL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00950209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, United Kingdom, SW1P 1WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | 30 April 2021 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 11 March 2009 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 11 August 2020 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 31 December 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 14 October 1999 | Active |
| 40 Vincent Close, Hainault, Ilford, IG6 2SZ | Secretary | - | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Secretary | 31 December 2018 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Secretary | 01 October 2014 | Active |
| 10 Hearn Close, Manor Road, Penn, HP10 8JT | Secretary | 02 June 1997 | Active |
| 21 Northampton Square, London, EC1V 0AJ | Secretary | 16 August 1995 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Secretary | 28 September 2018 | Active |
| Symondstone, Wishanger Lane, Churt, Farnham, GU10 2QL | Director | 11 March 2009 | Active |
| Eaton Farm, Miles Lane, Cobham, KT11 2ED | Director | 02 November 1994 | Active |
| Eaton Farm, Miles Lane, Cobham, KT11 2ED | Director | - | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 24 March 2016 | Active |
| 42 Christian Fields, Norbury, London, SW16 3JZ | Director | 18 August 1997 | Active |
| 42 Christian Fields, Norbury, London, SW16 3JZ | Director | 07 August 1996 | Active |
| 58 Wickham Hill, Hurstpierpoint, BN6 9NP | Director | 30 May 1996 | Active |
| 18 Rosemead, South Benfleet, SS7 4JQ | Director | 19 November 1999 | Active |
| 142 Lovibonds Avenue, Orpington, BR6 8EN | Director | 04 October 1999 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 02 June 2008 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 17 October 1997 | Active |
| Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY | Director | 04 July 2012 | Active |
| 102 Biddulph Mansions, Maida Vale, London, W9 1HU | Director | 30 May 1996 | Active |
| 3 Seymour Court, 29 Avenue Road, Highgate, N6 5DT | Director | 11 December 1996 | Active |
| 3 Seymour Court, 29 Avenue Road, Highgate, N6 5DT | Director | 24 May 1995 | Active |
| 144a Manor Lane, Lee, London, SE12 8LP | Director | 26 November 1997 | Active |
| Blisset House, 91b Greenwich South Street, London, SE10 8NT | Director | 01 February 1996 | Active |
| 12 Crescent Road, Wimbledon, London, SW20 8EX | Director | - | Active |
| 2 High Street, Barcombe, Lewes, BN8 5DH | Director | - | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 19 March 2010 | Active |
| 30 Lindore Road, Battersea, London, SW11 1HJ | Director | 31 July 2008 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 31 March 2015 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 22 October 2013 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 05 June 1998 | Active |
| Ubmg Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Howick Place, London, England, SW1P 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Officers | Termination secretary company. | Download |
| 2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
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