CROSSWATER MANAGEMENT LIMITED
41 ANNANDALE ROAD, LONDON SE10 0DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10149714
- Last Updated: 01 Mar 2024
Company Profile
CROSSWATER MANAGEMENT LIMITED was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in LONDON. CROSSWATER MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | CROSSWATER MANAGEMENT LIMITED |
|---|---|
| Company number | 10149714 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ANNANDALE ROAD LONDON SE10 0DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adnan Malik Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Kashif Siddiq Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, April 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CROSSWATER MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSSWATER MANAGEMENT LIMITED | 27 Apr 2016 |