CROSSFACTOR LIMITED

Hellopages » Greater London » Lambeth » SW4 0DJ

Company number 02728933
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address FLAT 3 20 OFFERTON ROAD, LONDON, SW4 0DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CROSSFACTOR LIMITED are www.crossfactor.co.uk, and www.crossfactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Crossfactor Limited is a Private Limited Company. The company registration number is 02728933. Crossfactor Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Crossfactor Limited is Flat 3 20 Offerton Road London Sw4 0dj. . ABOU ALWAN, Natalie Mary is a Director of the company. BERNA ESTEBAN, Miguel Angel is a Director of the company. FLYNN, Michael is a Director of the company. FULLERTON, Hamish John Neville, The Revd is a Director of the company. MCPHATER, Paul Russell is a Director of the company. RUSSELL, Herbert is a Director of the company. WATERS, Patricia Joscelin is a Director of the company. WILMOT-SMITH, Charles Patrick is a Director of the company. Secretary DENNETT-THORPE, Louisa Ann has been resigned. Secretary GIBBINS, Gillian Rosalind has been resigned. Secretary LAWSON, Mary Louise has been resigned. Secretary WILMOT SMITH, Charles Patrick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHTON, Katie has been resigned. Director BLANCHARD, Jayne has been resigned. Director COOPER, Mark has been resigned. Director CORNELL, Anna-Kate has been resigned. Director CORNELL, Belinda has been resigned. Director DENNETT-THORPE, Louisa Ann has been resigned. Director EVANS, Jasper Adie Ashley has been resigned. Director FINNEY, Barbara Louise has been resigned. Director FOWLER, Jonathan David has been resigned. Director GIBBINS, Gillian Rosalind has been resigned. Director GIORDANI, Claudio has been resigned. Director GREEN, Samantha Louise has been resigned. Director HEALY, Collete Joan Catherine has been resigned. Director HOWELL, Brenda Louise has been resigned. Director JENNINGS, Peter has been resigned. Director KITTO, James Alexander has been resigned. Director KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED has been resigned. Director LAWSON, Mary Louise has been resigned. Director ORDE, Rupert Charles Dundas has been resigned. Director SPORLE, Katrine Elizabeth Patricia has been resigned. Director THOMSON, Ian Andrew has been resigned. Director THOMSON, Siobhan Helen Sams has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABOU ALWAN, Natalie Mary
Appointed Date: 04 May 2001
50 years old

Director
BERNA ESTEBAN, Miguel Angel
Appointed Date: 30 August 2013
50 years old

Director
FLYNN, Michael
Appointed Date: 02 May 2008
52 years old

Director
FULLERTON, Hamish John Neville, The Revd
Appointed Date: 20 July 1992
79 years old

Director
MCPHATER, Paul Russell
Appointed Date: 29 March 2010
53 years old

Director
RUSSELL, Herbert
Appointed Date: 09 December 2011
39 years old

Director
WATERS, Patricia Joscelin
Appointed Date: 27 September 2002
51 years old

Director
WILMOT-SMITH, Charles Patrick
Appointed Date: 20 July 1992
75 years old

Resigned Directors

Secretary
DENNETT-THORPE, Louisa Ann
Resigned: 09 December 2011
Appointed Date: 29 June 2004

Secretary
GIBBINS, Gillian Rosalind
Resigned: 09 January 2003
Appointed Date: 16 June 1994

Secretary
LAWSON, Mary Louise
Resigned: 20 May 1994
Appointed Date: 20 July 1992

Secretary
WILMOT SMITH, Charles Patrick
Resigned: 29 March 2004
Appointed Date: 15 July 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 July 1992
Appointed Date: 06 July 1992

Director
ASHTON, Katie
Resigned: 29 March 2010
Appointed Date: 06 March 2007
44 years old

Director
BLANCHARD, Jayne
Resigned: 04 May 2001
Appointed Date: 09 July 1999
51 years old

Director
COOPER, Mark
Resigned: 04 May 2001
Appointed Date: 09 July 1999
50 years old

Director
CORNELL, Anna-Kate
Resigned: 07 January 2003
Appointed Date: 04 June 1999
53 years old

Director
CORNELL, Belinda
Resigned: 16 June 2006
Appointed Date: 03 September 2002
51 years old

Director
DENNETT-THORPE, Louisa Ann
Resigned: 09 December 2011
Appointed Date: 12 June 2002
54 years old

Director
EVANS, Jasper Adie Ashley
Resigned: 31 July 1995
Appointed Date: 20 July 1992
62 years old

Director
FINNEY, Barbara Louise
Resigned: 08 July 1999
Appointed Date: 31 October 1994
67 years old

Director
FOWLER, Jonathan David
Resigned: 18 March 2011
Appointed Date: 16 July 2002
54 years old

Director
GIBBINS, Gillian Rosalind
Resigned: 09 January 2003
Appointed Date: 20 July 1992
77 years old

Director
GIORDANI, Claudio
Resigned: 30 August 2013
Appointed Date: 18 March 2011
43 years old

Director
GREEN, Samantha Louise
Resigned: 22 May 2001
Appointed Date: 17 November 1995
54 years old

Director
HEALY, Collete Joan Catherine
Resigned: 07 January 2003
Appointed Date: 22 May 2001
56 years old

Director
HOWELL, Brenda Louise
Resigned: 03 June 1999
Appointed Date: 07 July 1994
58 years old

Director
JENNINGS, Peter
Resigned: 29 March 2010
Appointed Date: 06 March 2007
44 years old

Director
KITTO, James Alexander
Resigned: 29 January 2008
Appointed Date: 08 July 2002
48 years old

Director
KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED
Resigned: 01 June 1999
Appointed Date: 08 July 1997

Director
LAWSON, Mary Louise
Resigned: 20 May 1994
Appointed Date: 20 July 1992
74 years old

Director
ORDE, Rupert Charles Dundas
Resigned: 08 July 1997
Appointed Date: 20 July 1992
66 years old

Director
SPORLE, Katrine Elizabeth Patricia
Resigned: 17 January 1995
Appointed Date: 20 July 1992
70 years old

Director
THOMSON, Ian Andrew
Resigned: 07 January 2003
Appointed Date: 02 July 1999
58 years old

Director
THOMSON, Siobhan Helen Sams
Resigned: 07 January 2003
Appointed Date: 06 November 2001
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 July 1992
Appointed Date: 06 July 1992

CROSSFACTOR LIMITED Events

17 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 6 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8

25 Sep 2014
Full accounts made up to 31 December 2013
...
... and 125 more events
30 Jul 1992
New secretary appointed;new director appointed

30 Jul 1992
New director appointed

30 Jul 1992
New director appointed

30 Jul 1992
Director resigned

06 Jul 1992
Incorporation