Crosskeys Investments Ltd is a private limited company that can be found at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Incorporated on 2017-10-20, this 6-year-old company is run by 3 directors.
Director Paul M., appointed on 23 March 2018. Director Fiona M., appointed on 23 March 2018. Director Kathleen M., appointed on 23 March 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 11023987 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Genova Properties Limited from Banbridge, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lotus Residential Propco Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Fiona M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Genova Properties Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni065004 |
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares |
Lotus Residential Propco Ltd
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 11023689 |
| Notified on | 7 March 2019 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares |
Fiona M.
| Notified on | 23 March 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Kathleen M.
| Notified on | 23 March 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Tinuja S.
| Notified on | 20 October 2017 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 31st October 2023 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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