CRESTPEARL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3AN
Company number 04408353
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 16 ARDEN ROAD, FINCHLEY, LONDON, N3 3AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 044083530011, created on 6 May 2016. The most likely internet sites of CRESTPEARL LIMITED are www.crestpearl.co.uk, and www.crestpearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestpearl Limited is a Private Limited Company. The company registration number is 04408353. Crestpearl Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Crestpearl Limited is 16 Arden Road Finchley London N3 3an. . RACK, Jacqueline Gerda Loretta is a Secretary of the company. RACK, Gregory Sheldon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RACK, Jacqueline Gerda Loretta
Appointed Date: 19 April 2002
Director
RACK, Gregory Sheldon
Appointed Date: 19 April 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2002
Appointed Date: 03 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr Gregory Sheldon Rack
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven David Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTPEARL LIMITED Events

23 May 2017
Confirmation statement made on 3 April 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registration of charge 044083530011, created on 6 May 2016
12 May 2016
Registration of charge 044083530009, created on 6 May 2016
12 May 2016
Registration of charge 044083530010, created on 6 May 2016
...
... and 44 more events
26 Apr 2002
Registered office changed on 26/04/02 from: 12 york gate london NW1 4QS
23 Apr 2002
Registered office changed on 23/04/02 from: 1 mitchell lane bristol BS1 6BU
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
03 Apr 2002
Incorporation

CRESTPEARL LIMITED Charges

6 May 2016
Charge code 0440 8353 0011
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
6 May 2016
Charge code 0440 8353 0010
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
6 May 2016
Charge code 0440 8353 0009
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
27 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 131 133 and 135 finchley lane hendon t/no AGL83025 39…
13 June 2007
Debenture (floating charge)
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property assets.
13 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 3, trevera ct, 135 alma rd…
7 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 3 trevera court alma road ponders…
19 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 7 all saints close edmonton london N9 9AT…
19 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 6 thanet house nags head road ponders end…
19 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 2B clarence road ponders end enfield…
19 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 11 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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