CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 29/10/2429 October 2024 | Termination of appointment of Scott James Graham as a director on 2024-10-29 |
| 09/07/249 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 08/08/238 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 2023-07-04 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Patrick Andrew Southey as a director on 2022-02-18 |
| 03/03/223 March 2022 | Appointment of Mrs Hannah Hedges as a director on 2022-02-28 |
| 06/12/216 December 2021 | Appointment of Mr Mark William Bolland as a director on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Gordon Douglas Mcnair as a director on 2021-11-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 27/07/2027 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | SECRETARY APPOINTED MRS EVELYN AKADIRI |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY HANNAH HEDGES |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN MASMEJAN |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CRAIG / 01/09/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW SOUTHEY / 14/07/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIEN MASMEJAN / 01/06/2017 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON |
| 02/05/172 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RAYMOND |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIEN MASMEJAN / 08/01/2015 |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR PATRICK ANDREW SOUTHEY |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | SECRETARY APPOINTED MRS HANNAH HEDGES |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BREEN |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAN |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAN |
| 08/11/138 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR LUCIEN MASMEJAN |
| 22/11/1222 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CRAIG / 16/10/2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIOBHAN BREEN / 16/10/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN SWAN / 16/10/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESTON / 16/10/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDRE RAYMOND / 16/10/2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 10 STANHOPE GATE LONDON W1K 1AL |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DARIUS BERENDJI |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED CHRISTIAN ANDRE RAYMOND |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED RYAN CRAIG |
| 15/11/1115 November 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 15/11/1115 November 2011 | SECRETARY APPOINTED CLAIRE SIOBHAN BREEN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED DARIUS JOHN BERENDJI |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED PHILIP ALAN SWAN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED WILLIAM WESTON |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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