POSTCROSS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04129580
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of POSTCROSS LIMITED are www.postcross.co.uk, and www.postcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postcross Limited is a Private Limited Company. The company registration number is 04129580. Postcross Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Postcross Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary HEDGER, Margaret has been resigned. Secretary MURGIAN HEDGER, Samia Osman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 26 June 2014

Director
HEDGER, Graham Howard
Appointed Date: 29 January 2001
62 years old

Director
TODD, Warren Bradley
Appointed Date: 28 March 2001
59 years old

Resigned Directors

Secretary
HEDGER, Margaret
Resigned: 16 December 2003
Appointed Date: 29 January 2001

Secretary
MURGIAN HEDGER, Samia Osman
Resigned: 26 June 2014
Appointed Date: 16 December 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2001
Appointed Date: 21 December 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Benchlevel Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSTCROSS LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

23 Dec 2015
Register(s) moved to registered office address 30 City Road London EC1Y 2AB
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 59 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
Director resigned
14 Feb 2001
Secretary resigned
14 Feb 2001
Registered office changed on 14/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 2000
Incorporation

POSTCROSS LIMITED Charges

19 December 2013
Charge code 0412 9580 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 72 kensington church street, london t/no 278601…
2 April 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: The freehold property known as 72 kensington church street…
2 April 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…