CROSBY TEXTOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 05522161
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 6TH FLOOR, 7 OLD PARK LANE, LONDON, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of CROSBY TEXTOR LIMITED are www.crosbytextor.co.uk, and www.crosby-textor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Crosby Textor Limited is a Private Limited Company. The company registration number is 05522161. Crosby Textor Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Crosby Textor Limited is 6th Floor 7 Old Park Lane London London W1k 1qr. . CROSBY, Lynton Keith is a Secretary of the company. TEXTOR, Mark Andrew is a Secretary of the company. CROSBY, Lynton Keith is a Director of the company. TEXTOR, Mark Andrew is a Director of the company. Secretary CARMODY, Valerie Jean has been resigned. Secretary DOWNIE, Robert Alan has been resigned. Director BATHURST BROWN DOWNIE & AIREY LLP has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROSBY, Lynton Keith
Appointed Date: 31 August 2007

Secretary
TEXTOR, Mark Andrew
Appointed Date: 31 August 2007

Director
CROSBY, Lynton Keith
Appointed Date: 23 October 2006
69 years old

Director
TEXTOR, Mark Andrew
Appointed Date: 23 October 2006
59 years old

Resigned Directors

Secretary
CARMODY, Valerie Jean
Resigned: 31 August 2007
Appointed Date: 01 November 2006

Secretary
DOWNIE, Robert Alan
Resigned: 01 November 2006
Appointed Date: 29 July 2005

Director
BATHURST BROWN DOWNIE & AIREY LLP
Resigned: 26 October 2006
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Lynton Keith Crosby
Notified on: 29 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Textor
Notified on: 29 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSBY TEXTOR LIMITED Events

26 Sep 2016
Confirmation statement made on 29 July 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

07 Aug 2015
Total exemption small company accounts made up to 30 June 2015
16 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2

...
... and 32 more events
21 Nov 2006
Return made up to 29/07/06; full list of members
21 Nov 2006
Registered office changed on 21/11/06 from: 53 chandos place covent garden london WC2N 4HS
21 Nov 2006
Director resigned
06 Nov 2006
Accounts for a dormant company made up to 31 July 2006
29 Jul 2005
Incorporation