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CROSSWALL NOMINEES LIMITED

CROSSWALL NOMINEES LIMITED is an active private limited company, incorporated on 19 March 1969. The nature of the business is Activities of head offices. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CROSSWALL NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00950209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HOWICK PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 1WG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CROSSWALL NOMINEES LIMITED

Directors

(The company's officers)
CARL SHELDON ADRIAN
(~52 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/03/2009
MRS HELEDD MAIR HANSCOMB (ACIS)
(~58 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEPUTY COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2020
MR RUPERT JOHN JOSEPH HOPLEY
(~55 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2018
MR NICHOLAS MICHAEL PERKINS
(~54 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF TAXATION
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/1999
INFORMA COSEC LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2021

Connections

(Shared officers)
46 ISLINGTON PARK STREET LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • CARL SHELDON ADRIAN
  • MR RUPERT JOHN JOSEPH HOPLEY
  • INFORMA COSEC LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • CARL SHELDON ADRIAN
  • CARL SHELDON ADRIAN
  • INFORMA COSEC LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • CARL SHELDON ADRIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CROSSWALL NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1WG.

Map of CROSSWALL NOMINEES LIMITED at local scale
Map of CROSSWALL NOMINEES LIMITED at local scale
Map of CROSSWALL NOMINEES LIMITED at district scale
Map of CROSSWALL NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1WG

Other companies with registered offices in SW1P 1WG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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