TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cross Stone Securities LTD

Adresse
The Old Mill
The Warren
Crowborough
East Sussex
TN6 1UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2017
Company Register Name Cross Stone Securities Limited
Société Numéro de Registre 04223762 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Cross Stone Properties Limited
  • Altyre Securities Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cross Stone Holdings Limited Status: Active Notified: 08/09/2023 Companies House Number: 15094204 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%
  • gb-flag GB Cross Stone Properties Limited Status: Ceased Notified: 01/04/2021 Ceased: 08/09/2023 Companies House Number: 01961768 Nature of Control
  • Ownership of shares - 75% or more
  • 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: 29/05/2001 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 9 Belvedere Road, 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: 29/05/2001 Ceased: 08/02/2024 Date of Birth: 09/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cross Stone (Parq) Limited Status: Active Notified: 07/09/2023 Companies House Number: 09308136 Nature of Control
  • Ownership of shares - 75% or more