CRESTBROOK PROPERTIES LIMITED

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Company number 03857197
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 7 SUNNYFIELD, MILL HILL LONDON, NW7 4RD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six 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 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of CRESTBROOK PROPERTIES LIMITED are www.crestbrookproperties.co.uk, and www.crestbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Crestbrook Properties Limited is a Private Limited Company. The company registration number is 03857197. Crestbrook Properties Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Crestbrook Properties Limited is 7 Sunnyfield Mill Hill London Nw7 4rd. . ESMAEILI, Anne Margrethe With is a Secretary of the company. ESMAEILI, Mohsen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ESMAEILI, Anne Margrethe With
Appointed Date: 28 October 1999

Director
ESMAEILI, Mohsen
Appointed Date: 28 October 1999
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 12 October 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr Mohsen Esmaeili
Notified on: 12 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTBROOK PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2

...
... and 36 more events
03 Nov 1999
Director resigned
03 Nov 1999
Registered office changed on 03/11/99 from: suite 24106 72 new bond street london W1Y 9DD
03 Nov 1999
New secretary appointed
03 Nov 1999
New director appointed
12 Oct 1999
Incorporation

CRESTBROOK PROPERTIES LIMITED Charges

8 February 2006
Mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Second floor flat 11C walm lane willesden green london.
17 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 7 October 2006
Persons entitled: National Westminster Bank PLC
Description: Second floor flat 11C walm lane london. By way of fixed…
11 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 7 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…