Menna Overview
Here’s a quick overview of CROSSWALL NOMINEES LIMITED 👀 — a London based business that started in 1969.
CROSSWALL NOMINEES LIMITED
- Company statusactive
- Company No00950209
- Age57 years 4 months Incorporated 19 March 1969
- Officers5
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
CROSSWALL NOMINEES LIMITED is an active company incorporated on 19 March 1969 and based in London, United Kingdom. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 04 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jan 2019
Termination Secretary Company
7 Years Ago on 04 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 30 Apr 2021 | |
| ADRIAN, Carl Sheldon | director | Feb 1972 | 11 Mar 2009 |
| HANSCOMB, Heledd Mair | director | Aug 1965 | 11 Aug 2020 |
| HOPLEY, Rupert John Joseph | director | Mar 1969 | 31 Dec 2018 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 14 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubmg Holdings | 06 Apr 2016 |
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CROSSWALL NOMINEES LIMITED 👀 — a London based business that started in 1969.