CRESSIDA (PONTEFRACT) LIMITED
LONDON

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Company number 04379211
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Jonathan Louis Green as a director on 10 March 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CRESSIDA (PONTEFRACT) LIMITED are www.cressidapontefract.co.uk, and www.cressida-pontefract.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cressida Pontefract Limited is a Private Limited Company. The company registration number is 04379211. Cressida Pontefract Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Cressida Pontefract 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 TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOPPER, Alan
Appointed Date: 21 February 2002
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: 21 February 2002
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Cressida Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESSIDA (PONTEFRACT) LIMITED Events

29 Mar 2017
Appointment of Mr Jonathan Louis Green as a director on 10 March 2017
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
21 Feb 2002
Incorporation

CRESSIDA (PONTEFRACT) LIMITED Charges

9 April 2002
Debenture (floating charge)
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future.
9 April 2002
Legal charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 3 bridge street pontefract west yorks…

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