CRESTWAY PROPERTIES LTD

113 BRENT STREET, LONDON  NW4 2DX
  • Active
  • Private Limited Company
  • Company No. 03508341
  • Last Updated: 01 Mar 2024

Company Profile

CRESTWAY PROPERTIES LTD was incorporated on Wednesday, February 11, 1998 as a Private Limited Company with registered address in LONDON. CRESTWAY PROPERTIES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years and 12 days.

Name CRESTWAY PROPERTIES LTD
Company number 03508341
Company type Private Limited Company
Incorporation date 11 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 113 BRENT STREET
LONDON
NW4 2DX
Country Of Origin UNITED KINGDOM

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
Bana One Limited Brent Street, NW4 2DX Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barry Ackerman Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Naomi Ackerman Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 December
Next annual accounts due 26 September 2024, (-150 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
CRESTWAY PROPERTIES LTD 11 Feb 1998