CRESTA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 03857192
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address UNIT 7, FINCHLEY INDUSTRIAL CENTRE, 879 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of CRESTA INVESTMENTS LIMITED are www.crestainvestments.co.uk, and www.cresta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Cresta Investments Limited is a Private Limited Company. The company registration number is 03857192. Cresta Investments Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Cresta Investments Limited is Unit 7 Finchley Industrial Centre 879 High Road London N12 8qa. . HOLT, Jason Bruno Acker is a Secretary of the company. BLUSTON, Gary Simon is a Director of the company. HOLT, Jason Bruno Acker is a Director of the company. Secretary PANKHANIA, Dhiraj has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PANKHANIA, Dhiraj has been resigned. Director PANKHANIA, Mansukh has been resigned. Director PANKHANIA, Vanita has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLT, Jason Bruno Acker
Appointed Date: 07 April 2006
Director
BLUSTON, Gary Simon
Appointed Date: 07 April 2006
56 years old
Director
HOLT, Jason Bruno Acker
Appointed Date: 07 April 2006
55 years old

Resigned Directors

Secretary
PANKHANIA, Dhiraj
Resigned: 07 April 2006
Appointed Date: 18 November 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 12 October 1999
Director
PANKHANIA, Dhiraj
Resigned: 07 April 2006
Appointed Date: 18 November 1999
76 years old
Director
PANKHANIA, Mansukh
Resigned: 26 October 2004
Appointed Date: 18 November 1999
80 years old
Director
PANKHANIA, Vanita
Resigned: 07 April 2006
Appointed Date: 27 October 2004
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mrs Katherine Sonja Alison Bluston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Bruno Acker Holt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Simon Bluston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTA INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Registered office address changed from 39 Welbeck Street London W1G 8DR to Unit 7, Finchley Industrial Centre 879 High Road London N12 8QA on 31 October 2014
...
... and 47 more events
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed;new director appointed
12 Oct 1999
Incorporation

CRESTA INVESTMENTS LIMITED Charges

17 August 2006
Mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Ireland C/O Bristol & West Property Finance
Description: F/H property k/a land and buildings on the north of college…

Similar Companies

CRESTA HOMES HODDESDON 1635 LIMITED CRESTA I.T. LIMITED CRESTA KNITWEAR COMPANY LIMITED CRESTA L.P. CRESTA LABELS LIMITED CRESTA LEISURE LIMITED CRESTA LIMITED