# Crosshaven Properties Ltd

## Details

- **Company number:** [04260406](https://find-and-update.company-information.service.gov.uk/company/04260406)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2001
- **Registered office:** SUITE 429, APEX HOUSE THOMAS STREET, TRETHOMAS, CAERPHILLY, CF83 8DP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jul 2001 | 27 Jul 2001 |
| CORPORATE DIRECTORS LIMITED | corporate-nominee-director | 27 Jul 2001 | 27 Jul 2001 |
| GLENDOWER SECRETARIES LTD | corporate-secretary | 27 Jul 2001 | 26 Jul 2006 |
| GLENDOWER MANAGEMENT SERVICES LIMITED | corporate-director | 27 Jul 2001 | 26 Jul 2006 |
| INTERLEX FIDUCIARY SERVICES LTD | corporate-secretary | 26 Jul 2006 | 26 Jul 2007 |
| FISCHEL, Robert Gustav | director | 1 Dec 2011 | 1 Jul 2013 |
| INTERLEX FIDUCIARY SERVICES LTD | corporate-director | 26 Jul 2006 | 12 Nov 2019 |
| FFRENCH DAVIS, Stephen Luke | director | 1 Jul 2013 |  |
| FFRENCH DAVIS, Stephen | secretary | 26 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clayton Real Estate Holdings Limited | ownership-of-shares-75-to-100-percent | 27 Jul 2016 | 12 Nov 2019 |
| Mr Stephen Luke Ffrench Davis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £2 | - |
| 31 Jul 2021 | £2 | 0 |
| 31 Jul 2009 | £2 | - |






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