CROSSHAVEN LIMITED

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Company number 04201696
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Antonios Pantazis as a secretary on 30 May 2016. The most likely internet sites of CROSSHAVEN LIMITED are www.crosshaven.co.uk, and www.crosshaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosshaven Limited is a Private Limited Company. The company registration number is 04201696. Crosshaven Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Crosshaven Limited is 105 Seven Sisters Road London N7 7qp. . PANTAZIS, Antonios is a Secretary of the company. KOLIOPOULOU, Zoi is a Director of the company. Secretary YENOVKIAN, Anita has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director YENOVKIAN, Robert has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PANTAZIS, Antonios
Appointed Date: 30 May 2016

Director
KOLIOPOULOU, Zoi
Appointed Date: 30 May 2016
64 years old

Resigned Directors

Secretary
YENOVKIAN, Anita
Resigned: 30 May 2016
Appointed Date: 01 May 2001

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 May 2001
Appointed Date: 19 April 2001

Director
YENOVKIAN, Robert
Resigned: 30 May 2016
Appointed Date: 01 May 2001
82 years old

Nominee Director
BUYVIEW LTD
Resigned: 01 May 2001
Appointed Date: 19 April 2001

Persons With Significant Control

Interfin Ltd
Notified on: 19 March 2017
Nature of control: Ownership of shares – 75% or more

CROSSHAVEN LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 30 April 2016
13 Jun 2016
Appointment of Mr Antonios Pantazis as a secretary on 30 May 2016
13 Jun 2016
Appointment of Mrs Zoi Koliopoulou as a director on 30 May 2016
13 Jun 2016
Termination of appointment of Anita Yenovkian as a secretary on 30 May 2016
...
... and 32 more events
14 Jun 2001
New secretary appointed
14 Jun 2001
New director appointed
14 Jun 2001
Secretary resigned
14 Jun 2001
Director resigned
19 Apr 2001
Incorporation