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CROSSWALL NOMINEES LIMITED

Learn more about CROSSWALL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

CROSSWALL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00950209
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.19
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS
Form type: TM01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 01/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR APPOINTED MS CORINNA BRIDGES
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES
Form type: TM01
Date: 2016.03.24
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 12/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR APPOINTED MR GEORGE ROBERT SAWTELL
Form type: AP01
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PASQUILL
Form type: TM01
Date: 2015.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR LYNN WINDELL
Form type: TM01
Date: 2015.08.12
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH WINDELL / 16/02/2015
Form type: CH01
Date: 2015.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEPHAM / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIGHT / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PASQUILL / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015
Form type: CH01
Date: 2015.04.17
£2.95
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DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES
Form type: AP01
Date: 2015.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK PETERS / 16/02/2015
Form type: CH03
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015
Form type: CH01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER
Form type: TM01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, ENGLAND
Form type: AD01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, ENGLAND
Form type: AD01
Date: 2015.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, ENGLAND
Form type: AD01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE SIDDELL
Form type: TM02
Date: 2014.11.26
£2.95
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SECRETARY APPOINTED MARK PETERS
Form type: AP03
Date: 2014.11.25
£2.95
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DIRECTOR APPOINTED MARK DAVID PETERS
Form type: AP01
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL
Form type: TM01
Date: 2014.11.25
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE
Form type: TM01
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
Form type: TM01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED LOUISE MILLER
Form type: AP01
Date: 2014.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 22/07/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 31/03/2014
Form type: CH01
Date: 2014.03.31
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN LIGHT
Form type: AP01
Date: 2013.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 28/08/2013
Form type: CH01
Date: 2013.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WRANKMORE / 01/01/2012
Form type: CH01
Date: 2013.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL WOLF
Form type: TM01
Date: 2013.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HEPPLESTONE / 30/03/2013
Form type: CH01
Date: 2013.04.15
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED JAMES RUSSELL DAVIES
Form type: AP01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED EMMA LOUISE HEPPLESTONE
Form type: AP01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED DAVID ROY PASQUILL
Form type: AP01
Date: 2012.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN
Form type: TM01
Date: 2012.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 29/12/2011
Form type: CH01
Date: 2011.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 02/11/2011
Form type: CH01
Date: 2011.12.29
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH
Form type: TM01
Date: 2011.06.10

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Company directors and board members:

MARK PETERS (current)
Secretary, 2014.10.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CARL ADRIAN (current)
Director, ACCOUNTANT, 2009.03.11
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CORINNA BRIDGES (current)
Director, COMPANY SECRETARY, 2016.03.24
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
RACHAEL COWLING (current)
Director, ACCOUNTANT, 2008.06.02
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
ANDREW FRANK CROW (current)
Director, CHARTERED ACCOUNTANT, 1997.10.17
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
BENJAMIN JAMES IRWIN (current)
Director, SOLICITOR, 2010.03.19
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CHRISTOPHER JOHN LIGHT (current)
Director, CHARTERED ACCOUNTANT, 2013.10.22
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
NEIL MEPHAM (current)
Director, ACCOUNTANT, 1998.06.05
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
EMMA LOUISE MORGAN (current)
Director, ACCOUNTANT, 2012.07.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
NICHOLAS MICHAEL PERKINS (current)
Director, HEAD OF TAXATION, 1999.10.14
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MARK DAVID PETERS (current)
Director, GROUP COMPANY SECRETARY, 2014.10.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
EMMA JOANNE PRITCHARD (current)
Director, TAX MANAGER, 2009.03.11
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
GEORGE ROBERT SAWTELL (current)
Director, TREASURER, 2015.11.09
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
FLORISE AH FONG WAN (current)
Director, ASSISTANT TAX MANAGER, 2009.03.11
28 CRESCENT WAY , LONDON
SW16 3AJ
HELEN FRANCES BROOMFIELD (resigned)
Secretary, 1992.11.02 - 1995.08.16
40 VINCENT CLOSE HAINAULT , ILFORD
IG6 2SZ, ESSEX
ANNE CLAIRE SIDDELL (resigned)
Secretary, COMPANY SECRETARY, 1997.06.02 - 2014.10.01
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE
JANE MARGARET STABLES (resigned)
Secretary, 1995.08.16 - 1997.06.02
21 NORTHAMPTON SQUARE , LONDON
EC1V 0AJ
JANE ALLEN (resigned)
Director, HEAD OF BENEFITS, 2009.03.11 - 2012.03.31
SYMONDSTONE WISHANGER LANE CHURT , FARNHAM
GU10 2QL, SURREY
JOAN HILARY BINGLEY (resigned)
Director, CHARTERED SECRETARY, 1992.11.02 - 1994.11.04
EATON FARM MILES LANE , COBHAM
KT11 2ED, SURREY
JOAN HILARY BINGLEY (resigned)
Director, CHARTERED SECRETARY, 1994.11.02 - 1994.11.04
EATON FARM MILES LANE , COBHAM
KT11 2ED, SURREY
NIGEL ROY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.07 - 1996.08.12
42 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JZ
NIGEL ROY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.18 - 1999.05.05
42 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JZ
JOHN MACGREGOR BURNS (resigned)
Director, COMPANY SECRETARY, 1996.05.30 - 1997.06.02
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
DEAN LEONARD CLARKE (resigned)
Director, CHARTERED SECRETARY, 1999.11.19 - 2002.02.08
18 ROSEMEAD , SOUTH BENFLEET
SS7 4JQ, ESSEX
TIMOTHY GUY COLLIER (resigned)
Director, 1999.10.04 - 2002.05.13
142 LOVIBONDS AVENUE , ORPINGTON
BR6 8EN, KENT
JAMES RUSSELL DAVIES (resigned)
Director, ACCOUNTANT, 2012.07.04 - 2014.06.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
FIONA DOWNES (resigned)
Director, CHARTERED SECRETARY, 1996.05.30 - 2001.11.02
102 BIDDULPH MANSIONS MAIDA VALE , LONDON
W9 1HU
DOMINIC GREENHOW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.24 - 1995.05.25
3 SEYMOUR COURT 29 AVENUE ROAD , HIGHGATE
N6 5DT, LONDON
DOMINIC GREENHOW (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.11 - 2001.12.20
3 SEYMOUR COURT 29 AVENUE ROAD , HIGHGATE
N6 5DT, LONDON
ALEX HENDERSON (resigned)
Director, COMPANY SECRETARIAL ASSISTANT, 1997.11.26 - 1999.09.03
144A MANOR LANE LEE , LONDON
SE12 8LP
ALEX HENDERSON (resigned)
Director, COMPANY SECRETRIAL ASSISTANT, 1996.02.01 - 1996.02.05
BLISSET HOUSE 91B GREENWICH SOUTH STREET , LONDON
SE10 8NT
PETER CHARLES FLETCHER HICKSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.04.30
12 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
SARAH JANE HOPWOOD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.11.02 - 1997.10.17
2 HIGH STREET BARCOMBE , LEWES
BN8 5DH, EAST SUSSEX
RICHARD JAMES KERR (resigned)
Director, 2008.07.31 - 2008.12.08
30 LINDORE ROAD BATTERSEA , LONDON
SW11 1HJ
ELAINE CHRISTINA KLONARIDES (resigned)
Director, 2015.03.31 - 2016.03.24
240 BLACKFRIARS ROAD , LONDON
SE1 8BF
ENGLAND

Companies near to CROSSWALL NOMINEES ltd.

Information about the Private Limited Company CROSSWALL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data