Company information:
Crossfield Management Company Limited (No: 01742064)
Address: CHURCHILL HOUSE, 137 BRENT STREET, HENDON, LONDON, NW4 4DJ
Status: Active
Incorporated: 26-Jul-1983
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: BELLEVEUE MORTLAKES LIMITED ( From: Jan-2013 )
Current Director: BELLEVUE MORTLAKES LIMITED ( From: Jan-2013 )
Current Director: ROBERT EDWARD PAUL ( DOB: May-1977 From: May-2023 )
Current Director: MICHAEL JOHN JENNINGS SINGLETON ( DOB: Nov-1947 From: Oct-2011 )
Current Secretary: MARILYN ANN PAUL ( From: Jun-2001 )
Resigned Director: JOHN EDWIN BAILEY ( DOB: Jan-1917 From: Jan-1993 To: Jun-2001 )
Resigned Director: NORMAN NAFTALI BEIGEL ( DOB: Jul-1950 From: Aug-2000 To: Mar-2001 )
Resigned Director: ROGER ROBERT COOK ( DOB: Mar-1943 From: Jan-1993 To: Mar-2002 )
Resigned Director: DAVID BRIAN HUDSON ( DOB: Jun-1959 From: May-1996 To: Nov-2000 )
Resigned Director: NEVILLE HENRY PAUL ( DOB: Oct-1944 From: Jun-2001 To: May-2023 )
Resigned Director: NEVILLE PHILIP REUBEN ( DOB: Jul-1943 From: Jan-1993 To: Dec-2009 )
Resigned Director: PHILIP ALAN SKETCHLEY ( DOB: Jul-1952 From: Mar-2002 To: Dec-2015 )
Resigned Director: ROY SIDNEY THOMPSON ( DOB: Feb-1935 From: Jan-1993 To: Mar-2001 )
Resigned Secretary: JOHN EDWIN BAILEY ( DOB: Jan-1917 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: NORMAN NAFTALI BEIGEL ( DOB: Jul-1950 From: Aug-2000 To: Mar-2001 )
Resigned Secretary: CHRISTINE CHARLOTTE HONEYBALL ( DOB: Nov-1961 From: Jul-2000 To: Feb-2001 )
Resigned Secretary: ANTHONY LAURENCE KING-CLINE ( DOB: Jun-1936 From: Jan-1993 To: Jan-1997 )
Resigned Secretary: JEAN MACLEAN ( DOB: Sep-1945 From: Dec-2000 To: Jun-2001 )
Resigned Secretary: ELIZABETH JANE PARSONS ( DOB: Feb-1958 From: Jan-1997 To: Jul-2000 )
Persons of Significant Control:
H & I Investments Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)