CRESSIDA (FOSTER LANE) LIMITED
LONDON CRESSIDA (ARISTOTLE) LIMITED

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Company number 03216813
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Jonathan Louis Green as a director on 10 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,500 . The most likely internet sites of CRESSIDA (FOSTER LANE) LIMITED are www.cressidafosterlane.co.uk, and www.cressida-foster-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Cressida Foster Lane Limited is a Private Limited Company. The company registration number is 03216813. Cressida Foster Lane Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Cressida Foster Lane Limited is 37 Warren Street London W1t 6ad. . TOPPER, Alan is a Secretary of the company. GREEN, Jonathan Louis is a Director of the company. HARRIS, Jeniffer Cecilia is a Director of the company. HARRIS, Jonathan David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TOPPER, Alan
Appointed Date: 26 June 1996

Director
GREEN, Jonathan Louis
Appointed Date: 10 March 2017
61 years old

Director
HARRIS, Jeniffer Cecilia
Appointed Date: 12 October 2015
80 years old

Director
HARRIS, Jonathan David
Appointed Date: 26 June 1996
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

CRESSIDA (FOSTER LANE) LIMITED Events

29 Mar 2017
Appointment of Mr Jonathan Louis Green as a director on 10 March 2017
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4,500

02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Appointment of Mrs Jeniffer Cecilia Harris as a director on 12 October 2015
...
... and 58 more events
16 Jul 1996
New director appointed
08 Jul 1996
Director resigned
08 Jul 1996
Secretary resigned
08 Jul 1996
New secretary appointed
26 Jun 1996
Incorporation

CRESSIDA (FOSTER LANE) LIMITED Charges

19 June 2013
Charge code 0321 6813 0005
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2012
An omnibus guarantee and set-off agreement
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2012
Mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 foster lane and 4 priest court london…
6 August 1997
Mortgage
Delivered: 13 August 1997
Status: Satisfied on 24 November 2012
Persons entitled: Woolwich PLC
Description: All rights,title and interest in the property k/a 6 foster…