CROSSHAVEN PROPERTIES LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 04260406
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address FIRST CORPORATE, 16 CHURCHILL WAY, CARDIFF, GLAMORGAN, CF10 2DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CROSSHAVEN PROPERTIES LTD. are www.crosshavenproperties.co.uk, and www.crosshaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosshaven Properties Ltd is a Private Limited Company. The company registration number is 04260406. Crosshaven Properties Ltd has been working since 27 July 2001. The present status of the company is Active. The registered address of Crosshaven Properties Ltd is First Corporate 16 Churchill Way Cardiff Glamorgan Cf10 2dx. . FFRENCH DAVIS, Stephen is a Secretary of the company. FFRENCH DAVIS, Stephen Luke is a Director of the company. INTERLEX FIDUCIARY SERVICES LTD is a Director of the company. Secretary GLENDOWER SECRETARIES LTD has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary INTERLEX FIDUCIARY SERVICES LTD has been resigned. Director FISCHEL, Robert Gustav has been resigned. Director GLENDOWER MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FFRENCH DAVIS, Stephen
Appointed Date: 26 July 2007
Director
FFRENCH DAVIS, Stephen Luke
Appointed Date: 01 July 2013
58 years old
Director
INTERLEX FIDUCIARY SERVICES LTD
Appointed Date: 26 July 2006

Resigned Directors

Secretary
GLENDOWER SECRETARIES LTD
Resigned: 26 July 2006
Appointed Date: 27 July 2001
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Secretary
INTERLEX FIDUCIARY SERVICES LTD
Resigned: 26 July 2007
Appointed Date: 26 July 2006
Director
FISCHEL, Robert Gustav
Resigned: 01 July 2013
Appointed Date: 01 December 2011
72 years old
Director
GLENDOWER MANAGEMENT SERVICES LIMITED
Resigned: 26 July 2006
Appointed Date: 27 July 2001
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Clayton Real Estate Holdings Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Luke Ffrench Davis
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

CROSSHAVEN PROPERTIES LTD. Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
14 Jan 2002
Secretary resigned
14 Jan 2002
New director appointed
14 Jan 2002
New secretary appointed
14 Jan 2002
Director resigned
27 Jul 2001
Incorporation

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