CREST DEPOSITORY LIMITED
GILLRISE LIMITED

Hellopages » City of London » City of London » EC4M 5SB

Company number 03133256
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Daksha Hirani as a secretary on 3 March 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of CREST DEPOSITORY LIMITED are www.crestdepository.co.uk, and www.crest-depository.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Depository Limited is a Private Limited Company. The company registration number is 03133256. Crest Depository Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Crest Depository Limited is 33 Cannon Street London Ec4m 5sb. . MIDDLETON, Leanne is a Director of the company. MILES, Paul is a Director of the company. TRUNDLE, John is a Director of the company. Secretary HIRANI, Daksha has been resigned. Secretary KELLY, Lisa has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Tanis Christine has been resigned. Director BURKE, David James has been resigned. Director CREWS, Richard Ian has been resigned. Director FARQUHAR, Michael Frank Banner has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAY, Timothy, Dr has been resigned. Director PISKORZ, Ryszard Jozef has been resigned. Director ROBERTSON, Steven Andrew has been resigned. Director ROSS, Peter Thomas has been resigned. Director SIMPSON, Hugh Gibson Ogilvie has been resigned. Director TAYLOR, Michael John has been resigned. Director WEBER, Yannic Pierre Jean has been resigned. Director WYATT, David Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MIDDLETON, Leanne
Appointed Date: 01 September 2010
59 years old
Director
MILES, Paul
Appointed Date: 01 September 2010
55 years old
Director
TRUNDLE, John
Appointed Date: 01 March 2012
68 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 03 March 2017
Appointed Date: 02 June 2014
Secretary
KELLY, Lisa
Resigned: 20 February 2014
Appointed Date: 01 January 2012
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 02 October 2000
Appointed Date: 02 January 1996
Secretary
WHITEHEAD, David Clive
Resigned: 31 December 2011
Appointed Date: 02 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 January 1996
Appointed Date: 01 December 1995
Director
BAKER, Tanis Christine
Resigned: 25 February 1999
Appointed Date: 02 January 1996
78 years old
Director
BURKE, David James
Resigned: 04 February 2005
Appointed Date: 16 January 2004
67 years old
Director
CREWS, Richard Ian
Resigned: 01 September 2010
Appointed Date: 04 February 2005
74 years old
Director
FARQUHAR, Michael Frank Banner
Resigned: 30 June 2001
Appointed Date: 25 February 1999
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 1996
Appointed Date: 01 December 1995
Director
MAY, Timothy, Dr
Resigned: 01 September 2008
Appointed Date: 04 February 2005
73 years old
Director
PISKORZ, Ryszard Jozef
Resigned: 17 January 2000
Appointed Date: 25 February 1999
69 years old
Director
ROBERTSON, Steven Andrew
Resigned: 04 February 2005
Appointed Date: 17 January 2000
63 years old
Director
ROSS, Peter Thomas
Resigned: 04 February 2005
Appointed Date: 17 January 2000
72 years old
Director
SIMPSON, Hugh Gibson Ogilvie
Resigned: 31 May 2004
Appointed Date: 17 January 2000
70 years old
Director
TAYLOR, Michael John
Resigned: 16 January 2004
Appointed Date: 01 July 2001
66 years old
Director
WEBER, Yannic Pierre Jean
Resigned: 29 February 2012
Appointed Date: 01 September 2008
70 years old
Director
WYATT, David Paul
Resigned: 01 November 2009
Appointed Date: 04 February 2005
62 years old

Persons With Significant Control

Euroclear Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST DEPOSITORY LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Termination of appointment of Daksha Hirani as a secretary on 3 March 2017
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7,000
...
... and 86 more events
26 Jan 1997
Return made up to 01/12/96; full list of members
25 Feb 1996
Secretary resigned;new secretary appointed
25 Feb 1996
Director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1995
Incorporation

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