CRESTBAY PROPERTIES LIMITED
73A VICTORIA STREET, WESTMINSTER, LONDON SW1H 0HW- Active
- Private Limited Company
- Company No. 07412546
- Last Updated: 01 Mar 2024
Company Profile
CRESTBAY PROPERTIES LIMITED was incorporated on Tuesday, October 19, 2010 as a Private Limited Company with registered address in LONDON. CRESTBAY 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 13 years 11 months and 2 days.
| Name | CRESTBAY PROPERTIES LIMITED |
|---|---|
| Company number | 07412546 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73A VICTORIA STREET WESTMINSTER LONDON SW1H 0HW |
|---|---|
| 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 |
|---|---|
| Eurocourt Properties Limited Victoria Street, SW1H 0HW |
Dates: Sunday, May 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas John Thomas Nationality: British |
Dates: Thursday, May 24, 2018 - Sunday, May 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Angelo John Thomas Nationality: British |
Dates: Thursday, May 24, 2018 - Sunday, May 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aristos Aristodemou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
significant influence or control
|
| Mr Angelo John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRESTBAY PROPERTIES LIMITED | 19 Oct 2010 |