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CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

Company number 07822084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2013 AP01 Appointment of Mr Lucien Masmejan as a director
22 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr William Weston on 16 October 2012
21 Nov 2012 CH01 Director's details changed for Mr Philip Alan Swan on 16 October 2012
21 Nov 2012 CH01 Director's details changed for Ryan Craig on 16 October 2012
21 Nov 2012 CH01 Director's details changed for Christian Andre Raymond on 16 October 2012
21 Nov 2012 CH03 Secretary's details changed for Claire Siobhan Breen on 16 October 2012
05 Nov 2012 AD01 Registered office address changed from 10 Stanhope Gate London W1K 1AL on 5 November 2012
23 Mar 2012 TM01 Termination of appointment of Darius Berendji as a director
13 Dec 2011 AP01 Appointment of Christian Andre Raymond as a director
28 Nov 2011 AP01 Appointment of Ryan Craig as a director
15 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
15 Nov 2011 AP03 Appointment of Claire Siobhan Breen as a secretary
15 Nov 2011 TM01 Termination of appointment of Bibi Ally as a director
15 Nov 2011 AP01 Appointment of Philip Alan Swan as a director
15 Nov 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 15 November 2011
15 Nov 2011 AP01 Appointment of Darius John Berendji as a director
15 Nov 2011 AP01 Appointment of William Weston as a director
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)