CRESTVALE PROPERTIES LIMITED
C/O COLLINS BENSON GOLDHILL LLP, 26/28 GREAT PORTLAND STREET, LONDON W1W 8QT- Active
- Private Limited Company
- Company No. 01481491
- Last Updated: 01 Mar 2024
Company Profile
CRESTVALE PROPERTIES LIMITED was incorporated on Tuesday, February 26, 1980 as a Private Limited Company with registered address in LONDON. CRESTVALE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 44 years 8 months and 15 days.
| Name | CRESTVALE PROPERTIES LIMITED |
|---|---|
| Company number | 01481491 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COLLINS BENSON GOLDHILL LLP 26/28 GREAT PORTLAND STREET LONDON W1W 8QT |
|---|---|
| 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 |
|---|---|
| Crestvale Properties Holdings Limited 26/28 Great Portland Street, W1W 8QT |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Joseph Stanley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David William Stanley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 127 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 125 |
Previous Names
| Name | Change Date |
|---|---|
| CRESTVALE PROPERTIES LIMITED | 26 Feb 1980 |