Company number 08219757
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRESTMORE VENTURES LIMITED are www.crestmoreventures.co.uk, and www.crestmore-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestmore Ventures Limited is a Private Limited Company.
The company registration number is 08219757. Crestmore Ventures Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of Crestmore Ventures Limited is 35 Ballards Lane London N3 1xw. . KALMS, Nicholas Charles is a Director of the company. RADSTONE, Benjamin is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 30 January 2013
Appointed Date: 26 November 2012
Director
KAHAN, Barbara
Resigned: 26 November 2012
Appointed Date: 19 September 2012
94 years old
Persons With Significant Control
Mr Nicholas Charles Kalms
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Neil Radstone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRESTMORE VENTURES LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
05 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 12 more events
27 Nov 2012
Appointment of Nicholas Charles Kalms as a director
26 Nov 2012
Statement of capital following an allotment of shares on 26 November 2012
26 Nov 2012
Termination of appointment of Barbara Kahan as a director
23 Nov 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 November 2012
19 Sep 2012
Incorporation