CROSSWALL NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5 Howick Place, London, United Kingdom, SW1P 1WG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Ubmg Holdings
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Howick Place, London, England, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CROSSWALL NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement