CROSSLANE PROPERTY VENTURES LIMITED
MANCHESTER

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Company number 06180638
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, ENGLAND, M22 5WB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Metcalf on 12 December 2016. The most likely internet sites of CROSSLANE PROPERTY VENTURES LIMITED are www.crosslanepropertyventures.co.uk, and www.crosslane-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Crosslane Property Ventures Limited is a Private Limited Company. The company registration number is 06180638. Crosslane Property Ventures Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Crosslane Property Ventures Limited is Suite 3d Manchester International Office Centre Styal Road Manchester England M22 5wb. . MALKIN, Anthony Richard is a Secretary of the company. METCALF, James is a Director of the company. SHARPLES, Michael Anthony James is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. Secretary SHARPLES, Michael Anthony James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
Director
METCALF, James
Appointed Date: 23 March 2007
73 years old
Director
SHARPLES, Michael Anthony James
Appointed Date: 23 March 2007
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 31 March 2010
Secretary
SHARPLES, Michael Anthony James
Resigned: 31 March 2010
Appointed Date: 23 March 2007

Persons With Significant Control

Mr James Metcalf
Notified on: 13 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony James Sharples
Notified on: 13 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSLANE PROPERTY VENTURES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Director's details changed for Mr James Metcalf on 12 December 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016
Registered office address changed from Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB to Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB on 30 March 2016
...
... and 30 more events
23 Jun 2008
Ad 18/06/08\gbp si [email protected]=700\gbp ic 100/800\
20 Jun 2008
Resolutions
  • RES13 ‐ Sub div 18/06/2008
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008
Accounts for a dormant company made up to 31 March 2008
22 Apr 2008
Return made up to 23/03/08; full list of members
23 Mar 2007
Incorporation

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