CROSSHAVEN PROPERTIES LTD.

Address: First Corporate, 16 Churchill Way, Cardiff, Glamorgan, CF10 2DX

CROSSHAVEN PROPERTIES LTD. (company# 04260406) is a company registered with Companies House, United Kingdom. The incorporation date is July 27, 2001. The company status is Active.

Company Overview

Company Number 04260406
Company Name CROSSHAVEN PROPERTIES LTD.
Registered Address First Corporate
16 Churchill Way
Cardiff
Glamorgan
CF10 2DX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-07-27
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category MICRO ENTITY
Account Reference Date Month: 7, Day: 31
Last accounts made up to July 31, 2020
Next accounts due by April 30, 2022
Last returns made up to July 27, 2015
Next returns due by August 24, 2016
Last confirmation statement made up to November 12, 2020
Next confirmation statement due by November 26, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
CORPORATE DIRECTORS LIMITED
Nominee Director (Resigned) 27 July 2001 4th Floor Lawford House, Albert Place, London, N3 1RL
FFRENCH DAVIS, Stephen
Secretary (Active) 26 July 2007 12 Governor's Street, Gibraltar, Gibraltar, FOREIGN
FFRENCH DAVIS, Stephen Luke
Director (Active) 1 July 2013 Barrister-At-Law 12 Governor's Street, Gibraltar, Gibraltar, GX11 1AA
FISCHEL, Robert Gustav
Director (Resigned) 1 December 2011 Queen'S Counsel 70 Avenida Espana, Estepona, Malaga, Spain, 29680
GLENDOWER MANAGEMENT SERVICES LIMITED
Director (Resigned) 27 July 2001 224 Main Street, PO BOX 625, Gibraltar, FOREIGN
GLENDOWER SECRETARIES LTD
Secretary (Resigned) 27 July 2001 244 Main Street, Gibraltar, Gibraltar, FOREIGN
INTERLEX FIDUCIARY SERVICES LTD
Director (Active) 26 July 2006 Henville Building, Main Street, Charlestown, Nevis, St Kitts & Nevis

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Clayton Real Estate Holdings Limited
Henville Building Main Street
Charlestown Nevis West Indies

(Notified on 2016-07-27)
legal person person with significant control
ownership of shares 75 to 100 percent
Legal authority: Nevis
Legal form: Registered Agent
Mr Stephen Luke Ffrench Davis
12 Governor's Street
Gibraltar GX11 1AA Gibraltar

(Notified on 2016-06-30)
individual person with significant control
significant influence or control, significant influence or control as firm

Office Location

Street Address FIRST CORPORATE
16 CHURCHILL WAY
Post Town CARDIFF
County GLAMORGAN
Post Code CF10 2DX

Companies in the same location

Entity Name Office Address Incorporation Date Status
Echo Unlimited Ltd First Corporate Law Services, 14-16 Churchill Way, Cardiff, CF10 2DX 2017-08-09 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Prompt Soft Ltd 14-16, Churchill Way, Cardiff, Wales, CF10 2DX 2020-06-22 Active
Amatin PC 14-16 14-16 Churchill Way, Cardiff, CF10 2DX 2017-06-09 Active
Ifresh Ltd 14 - 16 Churchill Way, Cardiff, CF10 2DX 2015-10-13 Active - Proposal to Strike off
Harvest In Ltd 12 Churchill Way, Cardiff, CF10 2DX 2015-05-08 Active
Toni's Tapas Bar & Restaurant Limited C/O Property House, 14 Churchill Way, Cardiff, CF10 2DX 2014-06-13 Active
Advanced Esthetics Solutions Limited 8 Churchill Way, Churchill Way, Cardiff, CF10 2DX 2010-10-08 Active
Triniti Limited 14 Churchill Way, Cardiff, CF10 2DX 2004-02-24 Active
Glowon Cyfyngedig 14-16 Churchill Way, Cardiff, CF10 2DX 2002-07-17 Active
Othercharge Limited C/O Aitken & Waite Associates, 14 Churchill Way, Cardiff, CF10 2DX 1998-10-12 Active - Proposal to Strike off
Dualpost Limited Property House, 16 Churchill Way, Cardiff, CF10 2DX 1993-03-26 Active
Find all companies in post code CF10 2DX

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CORPORATE DIRECTORS LIMITED
Nominee Director (Resigned) 27 July 2001 4th Floor Lawford House, Albert Place, London, N3 1RL
FFRENCH DAVIS, Stephen
Secretary (Active) 26 July 2007 12 Governor's Street, Gibraltar, Gibraltar, FOREIGN
FFRENCH DAVIS, Stephen Luke
Director (Active) 1 July 2013 Barrister-At-Law 12 Governor's Street, Gibraltar, Gibraltar, GX11 1AA
FISCHEL, Robert Gustav
Director (Resigned) 1 December 2011 Queen'S Counsel 70 Avenida Espana, Estepona, Malaga, Spain, 29680
GLENDOWER MANAGEMENT SERVICES LIMITED
Director (Resigned) 27 July 2001 224 Main Street, PO BOX 625, Gibraltar, FOREIGN
GLENDOWER SECRETARIES LTD
Secretary (Resigned) 27 July 2001 244 Main Street, Gibraltar, Gibraltar, FOREIGN
INTERLEX FIDUCIARY SERVICES LTD
Director (Active) 26 July 2006 Henville Building, Main Street, Charlestown, Nevis, St Kitts & Nevis

Competitor

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Post Town CARDIFF
Post Code CF10 2DX
SIC Code 68100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.