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CROSSWALL NOMINEES LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 00950209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- ADRIAN, Carl Sheldon
- HANSCOMB, Heledd Mair
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-19
- Age Of Company 1969-03-19 55 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ubmg Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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CROSSWALL NOMINEES LIMITED Company Description
- CROSSWALL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00950209. Its current trading status is "live". It was registered 1969-03-19. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 5 Howick Place .
Get CROSSWALL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crosswall Nominees Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1969-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-05-04) - AP04
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accounts-with-accounts-type-dormant (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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accounts-with-accounts-type-dormant (2020-08-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-updates (2019-07-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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termination-secretary-company (2019-01-04) - TM02
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-03) - AP03
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-person-director-company-with-change-date (2018-12-07) - CH01
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termination-secretary-company (2018-10-10) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-10) - CH01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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change-person-director-company-with-change-date (2016-03-30) - CH01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-17) - CH01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
change-person-secretary-company-with-change-date (2015-04-17) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-director-company-with-change-date (2015-11-12) - CH01
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
-
termination-director-company-with-name-termination-date (2015-11-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-director-company-with-change-date (2014-07-22) - CH01
-
appoint-person-director-company-with-name-date (2014-08-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
-
termination-director-company-with-name-termination-date (2014-11-25) - TM01
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
-
appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-09-04) - CH01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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termination-director-company-with-name (2013-06-11) - TM01
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change-person-director-company-with-change-date (2013-04-15) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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termination-director-company-with-name (2012-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-dormant (2011-07-13) - AA
-
termination-director-company-with-name (2011-06-10) - TM01
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statement-of-companys-objects (2011-05-13) - CC04
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resolution (2011-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-25) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-dormant (2010-08-12) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288a
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legacy (2009-02-23) - 288c
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legacy (2009-05-21) - 288b
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288b
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legacy (2008-12-23) - 363a
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legacy (2008-12-22) - 288b
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legacy (2008-10-31) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-09-03) - AA
-
legacy (2008-08-06) - 288a
-
legacy (2008-06-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 288c
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legacy (2007-11-07) - 363a
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legacy (2007-11-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-10-11) - AA
-
legacy (2007-09-04) - 288c
-
legacy (2007-03-14) - 288c
-
legacy (2007-06-04) - 288a
-
legacy (2007-02-16) - 288b
-
legacy (2007-01-27) - 288b
-
legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
-
legacy (2006-01-27) - 288a
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 288c
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legacy (2004-03-06) - 288c
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accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288c
-
legacy (2003-12-03) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-16) - 288b
-
legacy (2003-05-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
-
legacy (2002-02-13) - 288b
-
legacy (2002-02-26) - 288a
-
legacy (2002-03-29) - 288c
-
legacy (2002-04-30) - 288c
-
legacy (2002-05-20) - 288b
-
legacy (2002-01-22) - 288c
-
legacy (2002-08-03) - 288c
-
accounts-with-accounts-type-dormant (2002-10-02) - AA
-
legacy (2002-11-22) - 363s
-
legacy (2002-12-10) - 288b
-
legacy (2002-07-22) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-15) - 363a
-
legacy (2001-03-07) - 288b
-
accounts-with-accounts-type-dormant (2001-04-06) - AA
-
legacy (2001-11-03) - 288b
-
legacy (2001-11-03) - 288a
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-14) - 363a
-
legacy (2001-11-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288a
-
legacy (2000-01-26) - 288b
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-07-17) - 288c
-
accounts-with-accounts-type-dormant (2000-10-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 363a
-
legacy (1999-11-26) - 288a
-
legacy (1999-10-18) - 288a
-
legacy (1999-10-08) - 288a
-
legacy (1999-09-21) - 288b
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accounts-with-accounts-type-dormant (1999-09-21) - AA
-
legacy (1999-05-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 288a
-
legacy (1998-09-28) - 288a
-
legacy (1998-06-10) - 288a
-
legacy (1998-09-10) - 288a
-
legacy (1998-09-28) - 288b
-
legacy (1998-02-24) - 288c
-
accounts-with-accounts-type-dormant (1998-10-31) - AA
-
legacy (1998-11-24) - 363a
-
resolution (1998-09-29) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-06-17) - 288a
-
legacy (1997-12-29) - 288a
-
legacy (1997-11-18) - 363a
-
accounts-with-accounts-type-dormant (1997-10-26) - AA
-
legacy (1997-10-26) - 288b
-
legacy (1997-10-24) - 288a
-
legacy (1997-09-02) - 288a
-
legacy (1997-06-17) - 288b
-
legacy (1997-01-17) - 288c
-
legacy (1997-01-17) - 288b
-
legacy (1997-01-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-13) - 288
-
legacy (1996-05-14) - 288
-
legacy (1996-11-21) - 288b
-
legacy (1996-02-25) - 288
-
legacy (1996-04-15) - 287
-
legacy (1996-06-24) - 225(1)
-
legacy (1996-11-22) - 363a
-
legacy (1996-08-04) - 288
-
legacy (1996-08-29) - 288
-
legacy (1996-12-17) - 288a
-
legacy (1996-06-27) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 288
-
legacy (1995-11-23) - 363x
-
accounts-with-accounts-type-dormant (1995-09-05) - AA
-
legacy (1995-09-04) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-11) - AA
-
legacy (1994-11-18) - 288
-
legacy (1994-11-24) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 363x
-
accounts-with-accounts-type-dormant (1993-11-24) - AA
-
legacy (1993-07-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 363x
-
legacy (1992-10-21) - 288
-
accounts-with-accounts-type-dormant (1992-08-11) - AA
-
resolution (1992-03-19) - RESOLUTIONS
-
legacy (1992-01-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 288
-
legacy (1991-01-13) - 363
-
accounts-with-accounts-type-dormant (1991-01-18) - AA
-
legacy (1991-04-28) - 288
-
legacy (1991-05-29) - 288
-
legacy (1991-06-11) - 288
-
resolution (1991-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-08-08) - AA
-
legacy (1991-11-14) - 288
-
legacy (1991-12-09) - 363x
keyboard_arrow_right 1990
-
legacy (1990-09-07) - 288
-
legacy (1990-08-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-04) - 363
-
legacy (1989-12-19) - 363
-
legacy (1989-11-17) - 288
-
accounts-with-accounts-type-dormant (1989-09-11) - AA
-
legacy (1989-01-20) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-12-12) - AA
-
accounts-with-made-up-date (1988-01-27) - AA
-
legacy (1988-05-23) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-24) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-12-05) - AA
-
legacy (1986-10-11) - 288
keyboard_arrow_right 1968
-
miscellaneous (1968-03-19) - MISC