TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Cross Stone Properties Limited
Adresse
The Old Mill
The Warren
Crowborough
TN6 1UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01961768 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Altyre Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Furness Securities Limited Status: Active Notified: 01/04/2021 Companies House Number: 03281917 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barbour, Charles Ross Fraser Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 11/1960 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Barbour, Hilary Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barbour, Alexander Ross Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 09/1994 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Barbour, Charles Ross Fraser Crowborough, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 11/1960 Occupation: Architect & Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Barbour, Hilary Anne Crowborough, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barbour, James Fraser Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 03/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kenny, Terence Waterloo, London, United Kingdom Status: Active Notified: 29/05/2001 Date of Birth: 12/1953 Occupation: Trust Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reilly, Robert Kenneth London, United Kingdom Status: Ceased Notified: 31/12/1991 Ceased: 08/02/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cross Stone (Parq) Limited Status: Ceased Notified: 01/04/2021 Ceased: 07/09/2023 Companies House Number: 09308136 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cross Stone Estates Limited Status: Ceased Notified: 01/04/2021 Ceased: 08/09/2023 Companies House Number: 09158579 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Cross Stone Securities LTD Status: Ceased Notified: 01/04/2021 Ceased: 08/09/2023 Companies House Number: 04223762 Nature of Control
  • Ownership of shares - 75% or more
    •