CROSSWAYS 2000 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 03537398
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Mr Martin Reay Wood on 11 January 2017; Director's details changed for Land Securities Management Services Limited on 10 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of CROSSWAYS 2000 LIMITED are www.crossways2000.co.uk, and www.crossways-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossways 2000 Limited is a Private Limited Company. The company registration number is 03537398. Crossways 2000 Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Crossways 2000 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FOLLOWS, Penelope Kim has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Director CLEARY, Peter James has been resigned. Director DYE, David Leslie has been resigned. Director DYE, David Leslie has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director HUTTON, David Stewart has been resigned. Director MARSHALL, Ian has been resigned. Director MCCREADY, John has been resigned. Director MCGUINNESS, Michael John has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director PERRY, David Keith has been resigned. Director PYLE, Raymond Leonard Rice has been resigned. Director SALWAY, Francis William has been resigned. Director SEDDON, Timothy Alex has been resigned. Director WALICHNOWSKI, Peter has been resigned. Director WALICHNOWSKI, Peter has been resigned. Director WEST, John Nicholas has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
WOOD, Martin Reay
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 12 April 2001
Secretary
FOLLOWS, Penelope Kim
Resigned: 28 February 2000
Appointed Date: 25 March 1998
Secretary
FRANKLIN, Gordon Francis
Resigned: 12 April 2001
Appointed Date: 28 February 2000
Director
CLEARY, Peter James
Resigned: 03 March 2008
Appointed Date: 12 April 2001
68 years old
Director
DYE, David Leslie
Resigned: 04 June 2004
Appointed Date: 13 February 2001
73 years old
Director
DYE, David Leslie
Resigned: 30 March 1998
Appointed Date: 25 March 1998
73 years old
Director
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
Appointed Date: 12 April 2001
80 years old
Director
HUTTON, David Stewart
Resigned: 29 December 2000
Appointed Date: 30 June 2000
63 years old
Director
MARSHALL, Ian
Resigned: 19 October 1999
Appointed Date: 30 March 1998
78 years old
Director
MCCREADY, John
Resigned: 31 August 1999
Appointed Date: 30 March 1998
69 years old
Director
MCGUINNESS, Michael John
Resigned: 24 September 2004
Appointed Date: 12 April 2001
65 years old
Director
NEVETT, Roland Denis Stephen
Resigned: 10 January 2007
Appointed Date: 12 April 2001
78 years old
Director
PERRY, David Keith
Resigned: 29 December 2000
Appointed Date: 30 June 2000
65 years old
Director
PYLE, Raymond Leonard Rice
Resigned: 26 September 2008
Appointed Date: 30 March 1998
80 years old
Director
SALWAY, Francis William
Resigned: 14 December 2005
Appointed Date: 08 July 2002
68 years old
Director
SEDDON, Timothy Alex
Resigned: 28 April 2006
Appointed Date: 30 May 2003
60 years old
Director
WALICHNOWSKI, Peter
Resigned: 19 December 2001
Appointed Date: 12 April 2001
70 years old
Director
WALICHNOWSKI, Peter
Resigned: 30 June 2000
Appointed Date: 25 March 1998
70 years old
Director
WEST, John Nicholas
Resigned: 30 May 2003
Appointed Date: 23 August 1999
78 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 27 March 2008

Persons With Significant Control

Land Securities Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSWAYS 2000 LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 94 more events
01 May 1998
New director appointed
08 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Incorporation

CROSSWAYS 2000 LIMITED Charges

7 May 1998
Debenture
Delivered: 26 May 1998
Status: Satisfied on 30 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied on 30 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H admirals park crossways dartford ken. Fixed and…

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