CROSSBORDER CAPITAL LIMITED
LONDON THE ORIGINAL RESEARCH COMPANY LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02687676
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 60,000 . The most likely internet sites of CROSSBORDER CAPITAL LIMITED are www.crossbordercapital.co.uk, and www.crossborder-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossborder Capital Limited is a Private Limited Company. The company registration number is 02687676. Crossborder Capital Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Crossborder Capital Limited is 26 Red Lion Square London Wc1r 4ag. . COZZINI, Angela Victoria is a Secretary of the company. COZZINI, Angela Victoria is a Director of the company. HOWELL, Michael John is a Director of the company. KELLY, Reay Diarmaid Anthony is a Director of the company. PEJACSEVICH, Peter Stephen Leslie is a Director of the company. STRAKER SMITH, Richard David is a Director of the company. Secretary MITCHINSON, Christopher Macmillan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEDFORD, Charles Nicholas has been resigned. Director CARBAJAL, Pablo has been resigned. Director CLAYTON, Mark Gareth has been resigned. Director MITCHINSON, Christopher Macmillan has been resigned. Director NAPIER, Ron Wells has been resigned. Director REMINGTON-HOBBS, James has been resigned. Director ROBERTS, Malcolm has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
COZZINI, Angela Victoria
Appointed Date: 31 March 1998
Director
COZZINI, Angela Victoria
Appointed Date: 07 April 1998
62 years old
Director
HOWELL, Michael John
Appointed Date: 01 October 1996
69 years old
Director
KELLY, Reay Diarmaid Anthony
Appointed Date: 01 October 1996
66 years old
Director
PEJACSEVICH, Peter Stephen Leslie
Appointed Date: 09 December 1999
71 years old
Director
STRAKER SMITH, Richard David
Appointed Date: 09 December 1999
66 years old

Resigned Directors

Secretary
MITCHINSON, Christopher Macmillan
Resigned: 31 March 1998
Appointed Date: 24 February 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 February 1992
Appointed Date: 14 February 1992
Director
BEDFORD, Charles Nicholas
Resigned: 31 March 1998
Appointed Date: 24 February 1992
77 years old
Director
CARBAJAL, Pablo
Resigned: 28 February 2014
Appointed Date: 13 August 2009
51 years old
Director
CLAYTON, Mark Gareth
Resigned: 11 June 2008
Appointed Date: 07 April 1998
55 years old
Director
MITCHINSON, Christopher Macmillan
Resigned: 31 March 1998
Appointed Date: 24 February 1992
78 years old
Director
NAPIER, Ron Wells
Resigned: 31 March 1998
Appointed Date: 24 February 1992
75 years old
Director
REMINGTON-HOBBS, James
Resigned: 11 July 2001
Appointed Date: 01 October 1996
73 years old
Director
ROBERTS, Malcolm
Resigned: 01 July 2005
Appointed Date: 09 December 1999
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 February 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Crossborder Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSBORDER CAPITAL LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Aug 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 60,000
12 Dec 2015
Full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 60,000
...
... and 113 more events
11 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1992
£ nc 100/1000 24/02/92
02 Mar 1992
Company name changed silon LIMITED\certificate issued on 03/03/92
02 Mar 1992
Company name changed\certificate issued on 02/03/92
14 Feb 1992
Incorporation

CROSSBORDER CAPITAL LIMITED Charges

1 September 1999
Rent deposit deed
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The deposit sum of £37,600 (inclusive of vat).. See the…

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