• UK
  • CROSSTREE REAL ESTATE UK HOLDINGS LIMITED - 1 Curzon Street, London, W1J 5HD, United Kingdom

Company Information

Company registration number
07822084
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Curzon Street
London
W1J 5HD
1 Curzon Street, London, W1J 5HD UK

Management

Managing Directors
CRAIG, Ryan Maurice Jeffers
SOUTHEY, Patrick Andrew
BOLLAND, Mark William
Company secretaries
AKADIRI, Evelyn

Company Details

Type of Business
ltd
Incorporated
2011-10-25
Age Of Company
2011-10-25 12 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Ernesto Bertarelli
Mr Ernesto Bertarelli

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2022-11-08
Last Date: 2021-10-25

CROSSTREE REAL ESTATE UK HOLDINGS LIMITED Company Description

CROSSTREE REAL ESTATE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07822084. Its current trading status is "live". It was registered 2011-10-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 1 Curzon Street .
More information

Get CROSSTREE REAL ESTATE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crosstree Real Estate Uk Holdings Limited - 1 Curzon Street, London, W1J 5HD, United Kingdom

2011-10-25 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • accounts-with-accounts-type-group (2021-08-25) - AA

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  • appoint-person-secretary-company-with-name-date (2020-07-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-07-09) - TM02

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  • accounts-with-accounts-type-group (2020-07-27) - AA

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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  • change-person-director-company-with-change-date (2020-12-10) - CH01

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • accounts-with-accounts-type-group (2019-07-30) - AA

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  • confirmation-statement-with-updates (2018-11-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • accounts-with-accounts-type-group (2018-05-29) - AA

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  • change-person-director-company-with-change-date (2017-06-13) - CH01

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • legacy (2017-05-02) - RP04CS01

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  • appoint-person-director-company-with-name-date (2017-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-16) - TM01

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  • change-person-director-company-with-change-date (2017-09-07) - CH01

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  • change-person-director-company-with-change-date (2017-07-18) - CH01

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  • accounts-with-accounts-type-group (2017-09-22) - AA

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • accounts-with-accounts-type-group (2016-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • accounts-with-accounts-type-group (2015-04-08) - AA

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  • appoint-person-director-company-with-name (2014-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-group (2014-06-03) - AA

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • appoint-person-secretary-company-with-name (2014-04-22) - AP03

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  • termination-secretary-company-with-name (2014-04-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-group (2013-06-19) - AA

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  • appoint-person-director-company-with-name (2013-06-05) - AP01

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01

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  • change-person-secretary-company-with-change-date (2012-11-21) - CH03

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  • change-person-director-company-with-change-date (2012-11-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • appoint-person-director-company-with-name (2011-11-15) - AP01

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  • appoint-person-director-company-with-name (2011-12-13) - AP01

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  • appoint-person-director-company-with-name (2011-11-28) - AP01

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  • change-account-reference-date-company-current-extended (2011-11-15) - AA01

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  • appoint-person-secretary-company-with-name (2011-11-15) - AP03

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • incorporation-company (2011-10-25) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01

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