CRESTROCK INVESTMENTS LTD

Hellopages » Greater London » Barnet » NW4 4LH

Company number 04054157
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 50 ST MARY'S CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CRESTROCK INVESTMENTS LTD are www.crestrockinvestments.co.uk, and www.crestrock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Crestrock Investments Ltd is a Private Limited Company. The company registration number is 04054157. Crestrock Investments Ltd has been working since 16 August 2000. The present status of the company is Active. The registered address of Crestrock Investments Ltd is 50 St Mary S Crescent London Nw4 4lh. . WAITE, James Howard Raymond is a Secretary of the company. READ, Dennis William George is a Director of the company. Secretary GANCE, Daniel has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director GANCE, Alice has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAITE, James Howard Raymond
Appointed Date: 01 September 2006
Director
READ, Dennis William George
Appointed Date: 01 January 2005
88 years old

Resigned Directors

Secretary
GANCE, Daniel
Resigned: 06 April 2014
Appointed Date: 01 October 2000
Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 16 August 2000
Director
GANCE, Alice
Resigned: 01 January 2005
Appointed Date: 01 October 2000
99 years old
Director
RAPID NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Dennis William Read
Notified on: 16 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CRESTROCK INVESTMENTS LTD Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
31 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 34 more events
09 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 2000
Registered office changed on 09/10/00 from: 81A corbets tey road upminster essex RM14 2AJ
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
16 Aug 2000
Incorporation

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