Crossco (No. 103) Limited
- Company number
- 02929000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1994
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | Director | 30 Sep 2024 | |
| FITZGERALD, Sapna Bedi | Secretary | 30 Sep 2024 | |
| HUDSON, Robert Jan | Director | 25 Mar 2022 | |
| PATTINSON, Eliza | Director | 23 Apr 2019 | |
| GORDON, Helen Christine | Director | 31 Dec 2015 | |
| MCGHIN, Adam | Director | 30 Sep 2016 | 27 Sep 2024 |
| MCGHIN, Adam | Secretary | 4 Mar 2016 | 27 Sep 2024 |
| SAUNDERSON, Andrew Philip | Director | 4 May 2021 | 26 Nov 2021 |
| SIMMS, Vanessa Kate | Director | 11 Feb 2016 | 26 Apr 2021 |
| ROBSON, Mark Jeremy | Director | 5 May 2004 | 30 Apr 2019 |
| ON, Nicholas Peter | Director | 23 Jan 2009 | 30 Sep 2016 |
| WINDLE, Michael Patrick | Secretary | 18 Dec 2008 | 4 Mar 2016 |
| CUNNINGHAM, Andrew Rolland | Director | 20 May 1997 | 31 Dec 2015 |
| PRATT, Andrew Michael | Director | 23 Jul 2007 | 31 Dec 2010 |
| DICKINSON, Rupert Jerome | Director | 5 May 2004 | 20 Oct 2009 |
| YUDOLPH, Debra Rachel | Director | 5 May 2004 | 19 Dec 2008 |
| GLANVILLE, Marie Louise | Secretary | 1 Oct 2003 | 18 Dec 2008 |
| SCHWERDT, Peter Christopher George | Director | 5 May 2004 | 30 Jun 2007 |
| DAVIS, Geoffrey Joseph | Director | 20 Jan 2005 | 2 Nov 2006 |
| CRUMBLEY, Brian Aidan | Director | 5 May 2004 | 30 Sep 2005 |
| SLADE, Sean Anthony | Director | 5 May 2004 | 12 Nov 2004 |
| DICKINSON, Stephen | Director | 22 Jun 1994 | 5 May 2004 |
| DICKINSON, Robert Henry | Director | 22 Jun 1994 | 5 May 2004 |
| DAVIS, Geoffrey Joseph | Secretary | 31 May 1995 | 1 Oct 2003 |
| MILBURN, Peter Michael | Director | 22 Jun 1994 | 29 Sep 1999 |
| MILBURN, Peter Michael | Secretary | 22 Jun 1994 | 31 May 1995 |
| DICKINSON DEES | Corporate-Nominee-Secretary | 13 May 1994 | 22 Jun 1994 |
| CARE, Timothy James | Nominee-Director | 13 May 1994 | 22 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northumberland & Durham Property Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Crossco (No. 103) Limited → Northumberland & Durham Property Trust Limited → BPT Limited → Grainger PLC
Controls
- Tacklow Limited (02329162)
Directors’ other companies
- FITZGERALD, Sapna Bedi - Director at Faside Estates Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Housing & Developments Limited
- FITZGERALD, Sapna Bedi - Director at Northumberland & Durham Property Trust Limited
- FITZGERALD, Sapna Bedi - Director at Chrisdell Limited
- FITZGERALD, Sapna Bedi - Director at Macaulay & Porteus Management Company Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Pearl Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Finance (Tricomm) Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Residential Management Limited
- FITZGERALD, Sapna Bedi - Director at Grainger (Aldershot) Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Employees Limited
Companies at the same address
- Atlantic Metropolitan (U.K.) Limited (01628078)
- BPT (Assured Homes) Limited (02953942)
- BPT (Bradford Property Trust) Limited (00252992)
- BPT Limited (00229269)
- Bromley Property Holdings Limited (04132693)
- Bromley Property Investments Limited (04066391)
- Chrisdell Limited (01150511)
- Connected Living London (Bollo Lane) Limited (16038523)
- Derwent Developments Limited (01899218)
- Frincon Holdings 1986 Limited (02050701)