CRESGROVE LIMITED
53 ICKBURGH ROAD, CLAPTON, LONDON E5 8AF- Active
- Private Limited Company
- Company No. 02971601
- Last Updated: 01 Mar 2024
Company Profile
CRESGROVE LIMITED was incorporated on Tuesday, September 27, 1994 as a Private Limited Company with registered address in LONDON. CRESGROVE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 11 months and 25 days.
| Name | CRESGROVE LIMITED |
|---|---|
| Company number | 02971601 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 ICKBURGH ROAD CLAPTON LONDON E5 8AF |
|---|---|
| Country Of Origin |
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 Bhaavin Singh Wallia Nationality: British |
Dates: Saturday, October 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Norman Moore Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Genevieve Steele Nationality: British |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Garry Nationality: British |
Dates: Tuesday, April 16, 2019 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Olga Semotyuk Nationality: Ukrainian |
Dates: Wednesday, April 18, 2018 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Jim Pattullo Nationality: English |
Dates: Tuesday, September 27, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Miss Hannah Jane Smith Nationality: British |
Dates: Tuesday, September 27, 2016 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Paul Patrick Hamilton Nationality: British |
Dates: Tuesday, September 27, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against CRESGROVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRESGROVE LIMITED | 27 Sep 1994 |