CRESCENT BAY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 08762092
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CRESCENT BAY LIMITED are www.crescentbay.co.uk, and www.crescent-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crescent Bay Limited is a Private Limited Company. The company registration number is 08762092. Crescent Bay Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Crescent Bay Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. The company`s financial liabilities are £0.76k. It is £-1.1k against last year. The cash in hand is £7.08k. It is £1.46k against last year. And the total assets are £7.97k, which is £-6.26k against last year. GERTNER, Andrew is a Director of the company. GERTNER, Steven is a Director of the company. The company operates in "Financial management".


crescent bay Key Finiance

LIABILITIES £0.76k
-60%
CASH £7.08k
+26%
TOTAL ASSETS £7.97k
-45%
All Financial Figures

Current Directors

Director
GERTNER, Andrew
Appointed Date: 05 November 2013
37 years old
Director
GERTNER, Steven
Appointed Date: 05 November 2013
39 years old

Persons With Significant Control

Mr Andrew Gertner
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gertner
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESCENT BAY LIMITED Events

11 May 2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017
13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
04 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Particulars of variation of rights attached to shares
04 Mar 2015
Change of share class name or designation
17 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

Statement of capital on 2015-03-18
  • GBP 100
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 100

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