OpenCompanies

Crossfactor Limited

Company number
02728933
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1992
Nature of business
Other letting and operating of own or leased real estate

Registered office

Flat 3 20 Offerton Road
London
SW4 0DJ

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jul 1992 20 Jul 1992
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 6 Jul 1992 20 Jul 1992
LAWSON, Mary Louise Secretary 20 Jul 1992 20 May 1994
LAWSON, Mary Louise Director 20 Jul 1992 20 May 1994
SPORLE, Katrine Elizabeth Patricia Director 20 Jul 1992 17 Jan 1995
EVANS, Jasper Adie Ashley Director 20 Jul 1992 31 Jul 1995
ORDE, Rupert Charles Dundas Director 20 Jul 1992 8 Jul 1997
KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED Corporate-Director 8 Jul 1997 1 Jun 1999
HOWELL, Brenda Louise Director 7 Jul 1994 3 Jun 1999
FINNEY, Barbara Louise Director 31 Oct 1994 8 Jul 1999
COOPER, Mark Director 9 Jul 1999 4 May 2001
BLANCHARD, Jayne Director 9 Jul 1999 4 May 2001
GREEN, Samantha Louise Director 17 Nov 1995 22 May 2001
THOMSON, Siobhan Helen Sams Director 6 Nov 2001 7 Jan 2003
HEALY, Collete Joan Catherine Director 22 May 2001 7 Jan 2003
THOMSON, Ian Andrew Director 2 Jul 1999 7 Jan 2003
CORNELL, Anna-Kate Director 4 Jun 1999 7 Jan 2003
GIBBINS, Gillian Rosalind Secretary 16 Jun 1994 9 Jan 2003
GIBBINS, Gillian Rosalind Director 20 Jul 1992 9 Jan 2003
WILMOT SMITH, Charles Patrick Secretary 15 Jul 2002 29 Mar 2004
CORNELL, Belinda Director 3 Sep 2002 16 Jun 2006
KITTO, James Alexander Director 8 Jul 2002 29 Jan 2008
ASHTON, Katie Director 6 Mar 2007 29 Mar 2010
JENNINGS, Peter Director 6 Mar 2007 29 Mar 2010
FOWLER, Jonathan David Director 16 Jul 2002 18 Mar 2011
DENNETT-THORPE, Louisa Ann Secretary 29 Jun 2004 9 Dec 2011
DENNETT-THORPE, Louisa Ann Director 12 Jun 2002 9 Dec 2011
GIORDANI, Claudio Director 18 Mar 2011 30 Aug 2013
MCPHATER, Paul Russell Director 29 Mar 2010 12 Feb 2016
RUSSELL, Herbert Director 9 Dec 2011 8 Aug 2018
FULLERTON, Hamish John Neville, The Revd Director 20 Jul 1992 23 May 2025
UNDERWOOD, Antony James Director 8 Aug 2018 20 Jun 2025
UNDERWOOD, Alexander Edward Director 26 Mar 2025
HOLLOM, Andrew Michael Director 6 Jan 2016
BERNA ESTEBAN, Miguel Angel Director 30 Aug 2013
FLYNN, Michael Director 2 May 2008
WATERS, Patricia Joscelin Director 27 Sep 2002
ABOU ALWAN, Natalie Mary Director 4 May 2001
WILMOT-SMITH, Charles Patrick Director 20 Jul 1992

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £6,079 £2,588
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
24 Dec 2003 - -
24 Dec 2002 - -
24 Dec 2001 - -
24 Dec 2000 - -
24 Dec 1999 - -
24 Dec 1998 - -
24 Dec 1997 - -
24 Dec 1996 - -
24 Dec 1995 - -
24 Dec 1994 - -
24 Dec 1993 - -

Data