CRESTPEARL LIMITED
3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON N3 1QF- Active
- Private Limited Company
- Company No. 04408353
- Last Updated: 01 Mar 2024
Company Profile
CRESTPEARL LIMITED was incorporated on Wednesday, April 3, 2002 as a Private Limited Company with registered address in LONDON. CRESTPEARL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 7 months and 12 days.
| Name | CRESTPEARL LIMITED |
|---|---|
| Company number | 04408353 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
|---|---|
| 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 Steven David Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Sheldon Rack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2016 |
| Last confirmation statement dated | 03 April 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CRESTPEARL LIMITED | 03 Apr 2002 |