Crosswall Nominees Limited

General information

Name:

Crosswall Nominees Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 00950209

Incorporation date: 1969-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Crosswall Nominees was registered on 19th March 1969 as a Private Limited Company. The company's registered office may be reached at London on 5 Howick Place. Assuming you need to get in touch with this firm by mail, its area code is SW1P 1WG. The company registration number for Crosswall Nominees Limited is 00950209. The company's SIC and NACE codes are 70100: Activities of head offices. Crosswall Nominees Ltd filed its account information for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was submitted on July 1, 2023.

The info we gathered about the firm's management shows us that there are four directors: Heledd H., Rupert H., Carl A. and Nicholas P. who joined the company's Management Board on 11th August 2020, 31st December 2018 and 11th March 2009. At least one secretary in this firm is a limited company: Informa Cosec Limited.

Company staff

Role: Corporate Secretary

Appointed: 30 April 2021

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 31 March 2024

Heledd H.

Role: Director

Appointed: 11 August 2020

Latest update: 31 March 2024

Rupert H.

Role: Director

Appointed: 31 December 2018

Latest update: 31 March 2024

Carl A.

Role: Director

Appointed: 11 March 2009

Latest update: 31 March 2024

Nicholas P.

Role: Director

Appointed: 14 October 1999

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Ubmg Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG.

Ubmg Holdings
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Unlimited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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