CRESTABRAY LIMITED
21 PERHAM ROAD, LONDON W14 9SR- Active
- Private Limited Company
- Company No. 02818181
- Last Updated: 01 Mar 2024
Company Profile
CRESTABRAY LIMITED was incorporated on Friday, May 14, 1993 as a Private Limited Company with registered address in LONDON. CRESTABRAY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 31 years 4 months and 15 days.
| Name | CRESTABRAY LIMITED |
|---|---|
| Company number | 02818181 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Amoldeep Kaur Dhanoa Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elisabetta Picone Nationality: Italian |
Dates: Sunday, May 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Phillip Paul Sharp Nationality: British |
Dates: Sunday, May 14, 2017 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
| Ms Emily Victoria Chiswell Nationality: British |
Dates: Sunday, May 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Tsen Wharton Nationality: British |
Dates: Sunday, May 14, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against CRESTABRAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRESTABRAY LIMITED | 14 May 1993 |