Company number 07957965
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Maria Carvelli as a director on 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Vincent Cheshire as a director on 23 February 2017. The most likely internet sites of CROSS POINT EUROPE LIMITED are www.crosspointeurope.co.uk, and www.cross-point-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Point Europe Limited is a Private Limited Company.
The company registration number is 07957965. Cross Point Europe Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Cross Point Europe Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CHESHIRE, Vincent is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director CARVELLI, Maria has been resigned. Director JOHNSON, Lee Darren has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 February 2012
Resigned Directors
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 28 September 2012
76 years old
Director
CARVELLI, Maria
Resigned: 28 February 2017
Appointed Date: 21 February 2012
79 years old
Persons With Significant Control
Mr Maurizio Boccafogli
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CROSS POINT EUROPE LIMITED Events
10 Mar 2017
Termination of appointment of Maria Carvelli as a director on 28 February 2017
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Feb 2017
Appointment of Mr Vincent Cheshire as a director on 23 February 2017
04 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
06 Dec 2016
Total exemption full accounts made up to 29 February 2016
...
... and 5 more events
12 Nov 2013
Total exemption full accounts made up to 28 February 2013
22 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
01 Nov 2012
Appointment of Mr Roy Neil Arthur as a director
28 Sep 2012
Termination of appointment of Lee Johnson as a director
21 Feb 2012
Incorporation