CRESTVALE PROPERTIES HOLDINGS LIMITED
C/O COLLINS BENSON GOLDHILL LLP, 26/28 GREAT PORTLAND STREET, LONDON W1W 8QT- Active
- Private Limited Company
- Company No. 12276728
- Last Updated: 01 Mar 2024
Company Profile
CRESTVALE PROPERTIES HOLDINGS LIMITED was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in LONDON. CRESTVALE PROPERTIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 1 day.
| Name | CRESTVALE PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company number | 12276728 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COLLINS BENSON GOLDHILL LLP 26/28 GREAT PORTLAND STREET LONDON W1W 8QT |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Karen Nott Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Mairaide Nicola Stanley Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Stanley Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Stanley Nationality: British |
Dates: Wednesday, October 23, 2019 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Joseph Stanley Nationality: British |
Dates: Wednesday, October 23, 2019 - Thursday, August 27, 2020
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 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRESTVALE PROPERTIES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRESTVALE PROPERTIES HOLDINGS LIMITED | 23 Oct 2019 |
| CRESTVALE PROPERTY HOLDINGS LIMITED | 25 Oct 2019 |