CROSSWALL NOMINEES LIMITED

active Company number 00950209

Private Limited by Shares · Incorporated on 19th Mar 1969

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SIC code: 70100
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CROSSWALL NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Mar 1969 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFORMA COSEC LIMITED	Corporate secretary	30th Apr 2021	This company	Not recorded	—
Carl Adrian	Director	11th Mar 2009		British	View profile
Heledd Hanscomb	Director	11th Aug 2020		British	View profile
Rupert Hopley	Director	31st Dec 2018		British	View profile
Nicholas Perkins	Director	14th Oct 1999		British	View profile
Ubmg Holdings	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Mar 1969
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Mar 1969 Company incorporated
2nd Nov 1994 Joan Bingley appointed as Director
4th Nov 1994 Joan Bingley resigned as Director
4th Nov 1994 Joan Bingley resigned as Director
24th May 1995 Dominic Greenhow appointed as Director
25th May 1995 Dominic Greenhow resigned as Director
16th Aug 1995 Helen Broomfield resigned as Secretary
16th Aug 1995 Jane Stables appointed as Secretary
1st Feb 1996 Alex Henderson appointed as Director
5th Feb 1996 Alex Henderson resigned as Director
30th Apr 1996 Peter Hickson resigned as Director
30th May 1996 John Burns appointed as Director
30th May 1996 Fiona Downes appointed as Director
7th Aug 1996 Nigel Brown appointed as Director
12th Aug 1996 Nigel Brown resigned as Director
11th Dec 1996 Dominic Greenhow appointed as Director
2nd Jun 1997 John Burns resigned as Director
2nd Jun 1997 Jane Stables resigned as Secretary
2nd Jun 1997 Anne Siddell appointed as Secretary
18th Aug 1997 Nigel Brown appointed as Director
17th Oct 1997 Sarah Hopwood resigned as Director
17th Oct 1997 Andrew Crow appointed as Director
26th Nov 1997 Alex Henderson appointed as Director
5th Jun 1998 Neil Mepham appointed as Director
5th May 1999 Nigel Brown resigned as Director
3rd Sep 1999 Alex Henderson resigned as Director
4th Oct 1999 Timothy Collier appointed as Director
14th Oct 1999 Nicholas Perkins appointed as Director
19th Nov 1999 Dean Clarke appointed as Director
2nd Nov 2001 Fiona Downes resigned as Director
20th Dec 2001 Dominic Greenhow resigned as Director
8th Feb 2002 Dean Clarke resigned as Director
13th May 2002 Timothy Collier resigned as Director
2nd Jun 2008 Rachael Cowling appointed as Director
31st Jul 2008 Richard Kerr appointed as Director
8th Dec 2008 Richard Kerr resigned as Director
11th Mar 2009 Jane Allen appointed as Director
11th Mar 2009 Carl Adrian appointed as Director
19th Mar 2010 Benjamin Irwin appointed as Director
31st Mar 2012 Jane Allen resigned as Director
4th Jul 2012 James Davies appointed as Director
22nd Oct 2013 Christopher Light appointed as Director
30th Jun 2014 James Davies resigned as Director
1st Oct 2014 Anne Siddell resigned as Secretary
1st Oct 2014 Mark Peters appointed as Secretary
31st Mar 2015 Elaine Klonarides appointed as Director
9th Nov 2015 George Sawtell appointed as Director
24th Mar 2016 Elaine Klonarides resigned as Director
24th Mar 2016 Corinna Bridges appointed as Director
6th Apr 2016 Ubmg Holdings appointed as Corporate PSC
15th Mar 2017 Corinna Bridges resigned as Director
8th Jun 2017 Rachael Cowling resigned as Director
31st Dec 2017 Andrew Crow resigned as Director
20th Jun 2018 Neil Mepham resigned as Director
20th Jun 2018 George Sawtell resigned as Director
28th Sep 2018 Julie Woollard appointed as Secretary
30th Sep 2018 Mark Peters resigned as Secretary
5th Oct 2018 Benjamin Irwin resigned as Director
31st Dec 2018 Julie Woollard resigned as Secretary
31st Dec 2018 Rupert Hopley appointed as Secretary
31st Dec 2018 Rupert Hopley appointed as Director
31st Jul 2020 Christopher Light resigned as Director
11th Aug 2020 Heledd Hanscomb appointed as Director
30th Apr 2021 INFORMA COSEC LIMITED appointed as Corporate secretary
30th Apr 2021 Rupert Hopley resigned as Secretary
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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