CROSSRAIL MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROSSRAIL MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROSSRAIL MIDCO LIMITED was incorporated 6 years ago on 28/12/2017 and has the registered number: 11126204. The accounts status is FULL and accounts are next due on 31/03/2024.
CROSSRAIL MIDCO LIMITED was incorporated 6 years ago on 28/12/2017 and has the registered number: 11126204. The accounts status is FULL and accounts are next due on 31/03/2024.
CROSSRAIL MIDCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
165 FLEET STREET
LONDON
EC4A 2AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1650 LIMITED (until 27/02/2018)
AGHOCO 1650 LIMITED (until 27/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAURA CATHERINE ELIZABETH ALEXANDER | Jun 1979 | British | Director | 2020-01-29 | CURRENT |
MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE | May 1966 | British | Director | 2019-06-17 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2017-12-28 UNTIL 2018-02-27 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-12-28 UNTIL 2018-02-27 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-12-28 UNTIL 2018-02-27 | RESIGNED | ||
ALISTAIR STEPHEN YOUNGMAN | Apr 1979 | British | Director | 2019-03-07 UNTIL 2020-01-29 | RESIGNED |
MARK ROBERT COOPER WYATT | Aug 1967 | British | Director | 2018-07-12 UNTIL 2019-06-17 | RESIGNED |
MR MARK LLEWELLYN WILLIAMS | Jul 1978 | British | Director | 2018-02-27 UNTIL 2023-11-28 | RESIGNED |
CHLOE CHANDRA HOLDING | May 1984 | British | Director | 2018-02-27 UNTIL 2019-09-30 | RESIGNED |
MR THOMAS LEMAY GREEN | Apr 1983 | British | Director | 2018-02-27 UNTIL 2023-11-28 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2017-12-28 UNTIL 2018-02-27 | RESIGNED |
PAUL GRAYSTON | Jan 1975 | British | Director | 2018-07-12 UNTIL 2020-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chambers Global Holdings Limited | 2018-03-05 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2017-12-28 - 2018-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |