Company NameCrossroads Real Estate (Europe) Limited
Company StatusActive
Company Number11107512
CategoryPrivate Limited Company
Incorporation Date12 December 2017(6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMartin Becker
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 64 North Row
Mayfair
London
W1K 7DA
Director NameMr Ian Richard Gear
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 64 North Row
Mayfair
London
W1K 7DA
Director NameDavid Nahum James Gillerman
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5th Floor 64 North Row
Mayfair
London
W1K 7DA

Location

Registered Address5th Floor 64 North Row
Mayfair
London
W1K 7DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due6 March 2024 (overdue)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 April 2020Full accounts made up to 31 December 2019 (28 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
14 August 2019Full accounts made up to 31 December 2018 (24 pages)
12 July 2019Director's details changed for Ian Richard Gear on 11 June 2019 (2 pages)
21 May 2019Director's details changed for Ian Richard Gear on 10 May 2019 (2 pages)
21 May 2019Change of details for David Nahum James Gillerman as a person with significant control on 10 May 2019 (2 pages)
21 May 2019Director's details changed for David Nahum James Gillerman on 10 May 2019 (2 pages)
20 May 2019Registered office address changed from The Harley Building / 77-79 New Cavendish Street London W1E 6XB United Kingdom to The Harley Building / 77-79 New Cavendish Street London W1W 6XB on 20 May 2019 (1 page)
20 May 2019Director's details changed for Martin Becker on 10 May 2019 (2 pages)
13 February 2019Director's details changed for Ian Richard Gear on 1 February 2019 (2 pages)
13 February 2019Change of details for David Nahum James Gillerman as a person with significant control on 1 February 2019 (2 pages)
13 February 2019Director's details changed for David Nahum James Gillerman on 1 February 2019 (2 pages)
13 February 2019Registered office address changed from Marble Arch House / 66 Seymour Street London W1H 5BT United Kingdom to The Harley Building / 77-79 New Cavendish Street London W1E 6XB on 13 February 2019 (1 page)
13 February 2019Director's details changed for Martin Becker on 1 February 2019 (2 pages)
12 December 2018Confirmation statement made on 11 December 2018 with updates (5 pages)
13 April 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 April 2018Statement of capital following an allotment of shares on 4 April 2018
  • GBP 200,100
(3 pages)
29 March 2018Statement of capital following an allotment of shares on 29 March 2018
  • GBP 200,000
(3 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)