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CROSSROADS REAL ESTATE (EUROPE) LIMITED

Company number 11107512

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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)
13 Feb 2019 CH01 Director's details changed for Ian Richard Gear on 1 February 2019
13 Feb 2019 CH01 Director's details changed for David Nahum James Gillerman on 1 February 2019
13 Feb 2019 AD01 Registered office address changed from Marble Arch House / 66 Seymour Street London W1H 5BT United Kingdom to The Harley Building / 77-79 New Cavendish Street London W1E 6XB on 13 February 2019
13 Feb 2019 CH01 Director's details changed for Martin Becker on 1 February 2019
13 Feb 2019 PSC04 Change of details for David Nahum James Gillerman as a person with significant control on 1 February 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
13 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 200,100
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 200,000
12 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-12
  • GBP 100