CROSSPLANET LIMITED
LONDON LONDON AND CENTRAL PROPERTY COMPANY LIMITED COINBROOK SERVICES LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 04051143
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates; Director's details changed for David Ian Winton on 1 July 2016. The most likely internet sites of CROSSPLANET LIMITED are www.crossplanet.co.uk, and www.crossplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Crossplanet Limited is a Private Limited Company. The company registration number is 04051143. Crossplanet Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Crossplanet Limited is 4 Prince Albert Road London Nw1 7sn. . WINTON, Francoise Cecilia is a Secretary of the company. UZIYEL, Izak is a Director of the company. WINTON, David Ian is a Director of the company. WINTON, Francoise Cecilia is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Secretary WINTON, Joyce Florence has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. Director WINTON, Jonathan Harry has been resigned. Director WINTON, Joyce Florence has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WINTON, Francoise Cecilia
Appointed Date: 01 May 2007
Director
UZIYEL, Izak
Appointed Date: 20 September 2000
80 years old
Director
WINTON, David Ian
Appointed Date: 20 September 2000
75 years old
Director
WINTON, Francoise Cecilia
Appointed Date: 19 February 2013
70 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 20 September 2000
Appointed Date: 11 August 2000
Secretary
WINTON, Joyce Florence
Resigned: 01 May 2007
Appointed Date: 20 September 2000
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 20 September 2000
Appointed Date: 11 August 2000
Director
WINTON, Jonathan Harry
Resigned: 19 February 2013
Appointed Date: 01 May 2007
42 years old
Director
WINTON, Joyce Florence
Resigned: 01 May 2007
Appointed Date: 20 September 2000
99 years old

Persons With Significant Control

Mr. David Ian Winton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSPLANET LIMITED Events

19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 11 August 2016 with updates
17 Nov 2016
Director's details changed for David Ian Winton on 1 July 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
07 Nov 2000
New director appointed
07 Nov 2000
New director appointed
07 Nov 2000
New secretary appointed;new director appointed
20 Sep 2000
Company name changed coinbrook services LIMITED\certificate issued on 21/09/00
11 Aug 2000
Incorporation

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