Company number 03748575
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 62 ACTON STREET, KINGS CROSS, LONDON, WC1X 9NB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1,000
. The most likely internet sites of CORINCREST LIMITED are www.corincrest.co.uk, and www.corincrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corincrest Limited is a Private Limited Company.
The company registration number is 03748575. Corincrest Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of Corincrest Limited is 62 Acton Street Kings Cross London Wc1x 9nb. . AKHTAR, Mahmuda is a Secretary of the company. SULTANA, Nayer is a Director of the company. Secretary SULTANA, Nayer has been resigned. Secretary SULTANA ANSARI, Nayer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKHTAR, Mahmuda has been resigned. Director AKHTAR, Mahmuda has been resigned. Director IQBAL, Pervez has been resigned. Director SULTANA ANSARI, Nayer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 08 April 1999
Director
AKHTAR, Mahmuda
Resigned: 13 October 2003
Appointed Date: 01 April 2002
100 years old
Director
AKHTAR, Mahmuda
Resigned: 22 April 2002
Appointed Date: 21 April 1999
100 years old
Director
IQBAL, Pervez
Resigned: 15 November 1999
Appointed Date: 21 April 1999
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 08 April 1999
Persons With Significant Control
Nayer Sultana
Notified on: 6 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more
CORINCREST LIMITED Events
25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 51 more events
29 Apr 1999
New director appointed
29 Apr 1999
New secretary appointed;new director appointed
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned
08 Apr 1999
Incorporation
4 December 2000
Legal charge
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 64 acton street kings cross t/n 283627…
25 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 buckland house warwick way…
29 April 1999
Mortgage debenture
Delivered: 10 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
29 April 1999
Legal mortgage
Delivered: 10 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the regent house hotel 62 acton street london WC1…