Crosstree Real Estate Uk Holdings Limited. net worth, address, company information. Free

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Crosstree Real Estate Uk Holdings Limited (registration number 07822084) is a private limited company founded on 2011-10-25 in England. The company can be found at 1 Berkeley Street, London W1J 8DJ. Crosstree Real Estate Uk Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Crosstree Real Estate Uk Holdings Limited
Number	07822084
Date of Incorporation:	2011/10/25
End of financial year:	31 December
Address:	1 Berkeley Street, London, W1J 8DJ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Scott G. (in the company from 31 August 2022), Hannah H. (appointment date: 28 February 2022), Mark B. (appointed on 30 November 2021). The official register indexes 1 person of significant control - Ernesto B., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ernesto B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (19 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (19 pages)
(AD01) New registered office address 1 Berkeley Street London W1J 8DJ. Change occurred on July 4, 2023. Company's previous address: 1 Curzon Street London W1J 5HD. filed on: 4th, July 2023 \| address	Free Download (1 page)
(AP01) On August 31, 2022 new director was appointed. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 7, 2022 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on February 18, 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AP01) On February 28, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(AP01) On November 30, 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (18 pages)
(CH01) On December 1, 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on June 25, 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 30, 2020) of a secretary filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on September 30, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (17 pages)
(CH01) On September 1, 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(CH01) On July 14, 2017 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(CH01) On June 1, 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 28, 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AP01) On April 28, 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 22nd, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 9th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 9, 2015: 1.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 8th, April 2015 \| accounts	Free Download (16 pages)
(CH01) On January 8, 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(AP01) On July 2, 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: April 22, 2014) of a secretary filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 22, 2014 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 12, 2014 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 12, 2014 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 8, 2013: 1.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 19th, June 2013 \| accounts	Free Download (14 pages)
(AP01) On June 5, 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
(CH01) On October 16, 2012 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(CH01) On October 16, 2012 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(CH03) On October 16, 2012 secretary's details were changed filed on: 21st, November 2012 \| officers	Free Download (1 page)
(CH01) On October 16, 2012 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(CH01) On October 16, 2012 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 5, 2012. Old Address: 10 Stanhope Gate London W1K 1AL filed on: 5th, November 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 23, 2012 filed on: 23rd, March 2012 \| officers	Free Download (1 page)
(AP01) On December 13, 2011 new director was appointed. filed on: 13th, December 2011 \| officers	Free Download (3 pages)
(AP01) On November 28, 2011 new director was appointed. filed on: 28th, November 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on November 15, 2011. Old Address: 10 Norwich Street London EC4A 1BD filed on: 15th, November 2011 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 15th, November 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 15, 2011 filed on: 15th, November 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: November 15, 2011) of a secretary filed on: 15th, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 15, 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 15, 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 15, 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2011 \| incorporation	Free Download (26 pages)

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