CRESTFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 07282083
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3 ; Satisfaction of charge 2 in full. The most likely internet sites of CRESTFIELD PROPERTIES LIMITED are www.crestfieldproperties.co.uk, and www.crestfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Crestfield Properties Limited is a Private Limited Company. The company registration number is 07282083. Crestfield Properties Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Crestfield Properties Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . MCMURRAY, Warren is a Secretary of the company. FARR, Paul Andrew is a Director of the company. MACMILLAN, Allan is a Director of the company. MCMURRAY, Warren Jake is a Director of the company. Secretary MCMURRAY, Warren Jake has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCMURRAY, Warren
Appointed Date: 24 November 2011
Director
FARR, Paul Andrew
Appointed Date: 24 August 2010
51 years old
Director
MACMILLAN, Allan
Appointed Date: 24 August 2010
60 years old
Director
MCMURRAY, Warren Jake
Appointed Date: 01 October 2012
55 years old

Resigned Directors

Secretary
MCMURRAY, Warren Jake
Resigned: 17 January 2011
Appointed Date: 17 January 2011
Director
KAHAN, Barbara
Resigned: 24 August 2010
Appointed Date: 11 June 2010
94 years old

CRESTFIELD PROPERTIES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3
24 Mar 2016
Satisfaction of charge 2 in full
11 Mar 2016
Satisfaction of charge 3 in full
04 Mar 2016
Satisfaction of charge 1 in full
...
... and 24 more events
08 Sep 2010
Appointment of Mr Paul Andrew Farr as a director
08 Sep 2010
Appointment of Mr Allan Macmillan as a director
31 Aug 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 August 2010
31 Aug 2010
Termination of appointment of Barbara Kahan as a director
11 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRESTFIELD PROPERTIES LIMITED Charges

26 January 2012
Legal charge
Delivered: 1 February 2012
Status: Satisfied on 11 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Sandford house catteshall lane godalming surrey t/no…
24 January 2012
Debenture
Delivered: 26 January 2012
Status: Satisfied on 24 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2011
Mortgage
Delivered: 21 January 2011
Status: Satisfied on 4 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 134 worplesdon road guildford surrey t/no SY472996…

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