CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HD

Company number 07822084
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 1 CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of William Weston as a director on 28 April 2017; Appointment of Mr Gordon Douglas Mcnair as a director on 28 April 2017; Second filing of Confirmation Statement dated 25/10/2016. The most likely internet sites of CROSSTREE REAL ESTATE UK HOLDINGS LIMITED are www.crosstreerealestateukholdings.co.uk, and www.crosstree-real-estate-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Crosstree Real Estate Uk Holdings Limited is a Private Limited Company. The company registration number is 07822084. Crosstree Real Estate Uk Holdings Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Crosstree Real Estate Uk Holdings Limited is 1 Curzon Street London W1j 5hd. . HEDGES, Hannah is a Secretary of the company. CRAIG, Ryan is a Director of the company. MASMEJAN, Lucien is a Director of the company. MCNAIR, Gordon Douglas is a Director of the company. SOUTHEY, Patrick Andrew is a Director of the company. Secretary BREEN, Claire Siobhan has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BERENDJI, Darius John has been resigned. Director RAYMOND, Christian Andre has been resigned. Director SWAN, Philip Alan has been resigned. Director WESTON, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEDGES, Hannah
Appointed Date: 11 April 2014
Director
CRAIG, Ryan
Appointed Date: 10 November 2011
48 years old
Director
MASMEJAN, Lucien
Appointed Date: 17 May 2013
63 years old
Director
MCNAIR, Gordon Douglas
Appointed Date: 28 April 2017
50 years old
Director
SOUTHEY, Patrick Andrew
Appointed Date: 19 June 2014
47 years old

Resigned Directors

Secretary
BREEN, Claire Siobhan
Resigned: 11 April 2014
Appointed Date: 10 November 2011
Director
ALLY, Bibi Rahima
Resigned: 01 November 2011
Appointed Date: 25 October 2011
65 years old
Director
BERENDJI, Darius John
Resigned: 02 March 2012
Appointed Date: 01 November 2011
58 years old
Director
RAYMOND, Christian Andre
Resigned: 31 December 2016
Appointed Date: 10 November 2011
72 years old
Director
SWAN, Philip Alan
Resigned: 01 February 2014
Appointed Date: 01 November 2011
68 years old
Director
WESTON, William
Resigned: 28 April 2017
Appointed Date: 01 November 2011
70 years old

Persons With Significant Control

Mr Ernesto Bertarelli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CROSSTREE REAL ESTATE UK HOLDINGS LIMITED Events

16 May 2017
Termination of appointment of William Weston as a director on 28 April 2017
16 May 2017
Appointment of Mr Gordon Douglas Mcnair as a director on 28 April 2017
02 May 2017
Second filing of Confirmation Statement dated 25/10/2016
05 Jan 2017
Termination of appointment of Christian Andre Raymond as a director on 31 December 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/05/2017
...
... and 27 more events
15 Nov 2011
Appointment of Philip Alan Swan as a director
15 Nov 2011
Registered office address changed from 10 Norwich Street London EC4A 1BD on 15 November 2011
15 Nov 2011
Appointment of Darius John Berendji as a director
15 Nov 2011
Appointment of William Weston as a director
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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