CROSSCREST HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01191721
Status Active
Incorporation Date 27 November 1974
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 25,000 . The most likely internet sites of CROSSCREST HOLDINGS LIMITED are www.crosscrestholdings.co.uk, and www.crosscrest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Crosscrest Holdings Limited is a Private Limited Company. The company registration number is 01191721. Crosscrest Holdings Limited has been working since 27 November 1974. The present status of the company is Active. The registered address of Crosscrest Holdings Limited is 39a Welbeck Street London W1g 8dh. . MOSS, Erica Julia is a Secretary of the company. MOSS, Michael David is a Director of the company. BEDROCK HOLDINGS LIMITED is a Director of the company. Secretary MOOR NOMINEES LIMITED has been resigned. Secretary MOSS, Erica Julia has been resigned. Secretary MOSS, Michael David has been resigned. Director MOSS, Erica Julia has been resigned. Director MOSS, Michael David has been resigned. Director BEDROCK HOLDINGS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOSS, Erica Julia
Appointed Date: 14 March 2006
Director
MOSS, Michael David
Appointed Date: 19 January 2009
75 years old
Director
BEDROCK HOLDINGS LIMITED

Resigned Directors

Secretary
MOOR NOMINEES LIMITED
Resigned: 31 March 2001
Appointed Date: 30 September 1994
Secretary
MOSS, Erica Julia
Resigned: 30 September 1994
Secretary
MOSS, Michael David
Resigned: 14 March 2006
Appointed Date: 01 April 2000
Director
MOSS, Erica Julia
Resigned: 30 June 1993
72 years old
Director
MOSS, Michael David
Resigned: 01 July 1994
75 years old
Director
BEDROCK HOLDINGS LIMITED
Resigned: 30 September 1994
Appointed Date: 01 July 1994

Persons With Significant Control

Mr Michael David Moss
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CROSSCREST HOLDINGS LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 25,000
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Satisfaction of charge 16 in full
...
... and 94 more events
10 Jun 1986
Group of companies' accounts made up to 30 June 1985
15 May 1986
Return made up to 14/03/86; full list of members
09 May 1986
Registered office changed on 09/05/86 from: 74 new cavendish street london W1M 8DS
10 Aug 1984
Articles of association
28 May 1983
Memorandum and Articles of Association

CROSSCREST HOLDINGS LIMITED Charges

26 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 7 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Deed of assignment
Delivered: 10 September 1999
Status: Satisfied on 27 November 2001
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All rights, titles, benefits and interests and whether…
27 August 1999
Supplemental deed
Delivered: 10 September 1999
Status: Satisfied on 27 November 2001
Persons entitled: Norwich Union Mortgages (General) Limited
Description: The freehold property being 36 and 38 bank street, newquay…
13 April 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 27 November 2001
Persons entitled: Michael Moss
Description: 114 high street lewisham london SE13.
24 March 1999
Legal charge and floating charge
Delivered: 30 March 1999
Status: Satisfied on 27 November 2001
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 114 high street lewisham t/no: 157139 by…
21 April 1998
Assignment by way of charge
Delivered: 12 May 1998
Status: Satisfied on 27 November 2001
Persons entitled: Norwich Union Mortgages (General) Limited(as Trustee for Itself and the Other Lenders)
Description: All the company's right title and interest in and to all…
21 April 1998
Deed of legal charge
Delivered: 12 May 1998
Status: Satisfied on 27 November 2001
Persons entitled: Norwich Union Mortgages (General) Limited(as Trustee for Iself and the Other Lenders)
Description: 57 church street cromer norfolk t/no;-NK154319 together…
31 October 1994
Debenture
Delivered: 10 November 1994
Status: Satisfied on 27 November 2001
Persons entitled: Bedrock Holdings Limited
Description: Specific charge all uncalled capital, floating charge all…
17 January 1992
Legal charge
Delivered: 31 January 1992
Status: Satisfied on 5 February 1998
Persons entitled: Hill Samuel Bank Limited
Description: Freehold property known as unit 18 (2 hobbs house)…
17 January 1992
Third party legal charge
Delivered: 29 January 1992
Status: Satisfied on 5 February 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: 2 hobbs house harrovian business village bessborough road…
17 January 1992
Third party legal charge
Delivered: 23 January 1992
Status: Satisfied on 5 February 1998
Persons entitled: Allied Dunbar Insurance PLC
Description: 2 hobbs house harrovian business village bessborough road…
1 July 1988
Mortgage deed
Delivered: 8 July 1988
Status: Satisfied on 5 February 1998
Persons entitled: Woolwich Equitable Building Society
Description: All that f/hold land together with the premises erected…
1 August 1986
Legal mortgage
Delivered: 2 August 1986
Status: Satisfied on 5 February 1998
Persons entitled: Hill Samuel & Co LTD
Description: All and singular the l/h land hereditamints and premises…
27 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied on 25 November 1988
Persons entitled: Norwich General Trust Limited
Description: F/H premises at 18, broadwick street london t/n:- lng 3602.
31 January 1977
Legal mortgage
Delivered: 18 February 1977
Status: Satisfied on 5 February 1998
Persons entitled: Hill Samuel & Co. LTD.
Description: 12A argyll street, london W1 (see doc M17). Together with…
3 September 1976
Debenture
Delivered: 10 September 1976
Status: Satisfied on 5 February 1998
Persons entitled: Hill Samuel & Co. LTD.
Description: Fixed and floating charge undertaking and all property and…

Similar Companies

CROSSCOURT LIMITED CROSSCOURT TRADING LIMITED CROSSCROWN LIMITED CROSSCUE LTD CROSS-CULTURAL COMMUNICATION CLUB LTD CROSS-CULTURAL CONSULTING LIMITED CROSS-CULTURAL MARKETING & COMMUNICATION LIMITED