CRESTA LIMITED

Hellopages » Greater London » Barnet » NW11 8ND

Company number 03243934
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 2 HELENSLEA AVENUE, LONDON, NW11 8ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Mrs Helene Schleider on 1 September 2016; Director's details changed for Mrs Helene Schleider on 1 September 2016. The most likely internet sites of CRESTA LIMITED are www.cresta.co.uk, and www.cresta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cresta Limited is a Private Limited Company. The company registration number is 03243934. Cresta Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Cresta Limited is 2 Helenslea Avenue London Nw11 8nd. The company`s financial liabilities are £42.32k. It is £0.22k against last year. The cash in hand is £21.03k. It is £-19.41k against last year. And the total assets are £44.03k, which is £-5.22k against last year. SCHLEIDER, Helene is a Secretary of the company. SCHLEIDER, Daniel is a Director of the company. SCHLEIDER, Helene is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SCHLEIDER, Benjamin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


cresta Key Finiance

LIABILITIES £42.32k
+0%
CASH £21.03k
-48%
TOTAL ASSETS £44.03k
-11%
All Financial Figures

Current Directors

Secretary
SCHLEIDER, Helene
Appointed Date: 01 November 1996

Director
SCHLEIDER, Daniel
Appointed Date: 01 November 1996
65 years old

Director
SCHLEIDER, Helene
Appointed Date: 28 October 1997
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 1996
Appointed Date: 30 August 1996

Director
SCHLEIDER, Benjamin
Resigned: 28 October 1997
Appointed Date: 27 November 1996
63 years old

Nominee Director
BUYVIEW LTD
Resigned: 01 November 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Daniel Schleider
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Helene Schleider
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CRESTA LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Secretary's details changed for Mrs Helene Schleider on 1 September 2016
13 Sep 2016
Director's details changed for Mrs Helene Schleider on 1 September 2016
13 Sep 2016
Director's details changed for Mr Daniel Schleider on 1 September 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 45 more events
03 Dec 1996
Registered office changed on 03/12/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
15 Nov 1996
New secretary appointed
15 Nov 1996
New director appointed
15 Nov 1996
Ad 01/11/96--------- £ si 100@1=100 £ ic 2/102
30 Aug 1996
Incorporation

CRESTA LIMITED Charges

8 September 2008
The charge details have been removed please see image (ML28)
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: The Chage Details Have Been Removed Please See Image (ML28)
Description: The charge details have been removed please see image…