CREST INTERNATIONAL SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00130445
Status Active
Incorporation Date 31 July 1913
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,539,498.6 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of CREST INTERNATIONAL SECURITIES LIMITED are www.crestinternationalsecurities.co.uk, and www.crest-international-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest International Securities Limited is a Private Limited Company. The company registration number is 00130445. Crest International Securities Limited has been working since 31 July 1913. The present status of the company is Active. The registered address of Crest International Securities Limited is One London Wall London Ec2y 5ab. . MCADAM, Mary Anne is a Secretary of the company. FARMER, Thomas, Sir is a Director of the company. Secretary HUTHERSALL, Robert has been resigned. Secretary MCGILL, Kenneth Andrew has been resigned. Secretary PRINGLE, Aileen has been resigned. Director BISSETT, Graeme has been resigned. Director HOUSTON, John Mclellan has been resigned. Director HUTHERSALL, Robert has been resigned. Director PRINGLE, Aileen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 11 December 2008
Director
FARMER, Thomas, Sir
Appointed Date: 06 April 2000
85 years old

Resigned Directors

Secretary
HUTHERSALL, Robert
Resigned: 01 June 1996
Secretary
MCGILL, Kenneth Andrew
Resigned: 06 April 2000
Appointed Date: 01 June 1996
Secretary
PRINGLE, Aileen
Resigned: 30 June 2008
Appointed Date: 06 April 2000
Director
BISSETT, Graeme
Resigned: 06 April 2000
Appointed Date: 11 January 1999
67 years old
Director
HOUSTON, John Mclellan
Resigned: 28 March 2000
81 years old
Director
HUTHERSALL, Robert
Resigned: 06 April 2000
78 years old
Director
PRINGLE, Aileen
Resigned: 30 June 2008
Appointed Date: 06 April 2000
64 years old

CREST INTERNATIONAL SECURITIES LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 28 February 2016
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,539,498.6
17 Jul 2015
Accounts for a dormant company made up to 28 February 2015
12 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3,539,498.6
07 Sep 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 80 more events
19 Jan 1988
Accounts made up to 28 February 1987
17 Sep 1987
Return made up to 10/06/87; full list of members
27 Mar 1987
Registered office changed on 27/03/87 from: barnett house 53 fountain street manchester M2 2AN
10 Nov 1986
Return made up to 20/06/86; full list of members
15 Oct 1986
Accounts made up to 28 February 1986

CREST INTERNATIONAL SECURITIES LIMITED Charges

2 August 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 25 August 1998
Persons entitled: The British Linen Bank Limited
Description: F/H property known as eros house and land at the rear of…
2 August 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 25 August 1998
Persons entitled: The British Linen Bank Limited
Description: L/H property known as camden house parade, birmingham west…
10 August 1981
Legal charge
Delivered: 14 August 1981
Status: Satisfied on 25 August 1998
Persons entitled: Midland Bank PLC
Description: F/H land and premises known as 56 oxford street manchester…
3 August 1981
Letter of irrevocable authority
Delivered: 6 August 1981
Status: Satisfied on 25 August 1998
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 56 oxford st manchester.

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