CRESTLEIGH LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07693568
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CRESTLEIGH LIMITED are www.crestleigh.co.uk, and www.crestleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestleigh Limited is a Private Limited Company. The company registration number is 07693568. Crestleigh Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Crestleigh Limited is Hill House 1 Little New Street London Ec4a 3tr. . GALKINA, Olena is a Director of the company. SAMPSON, Michael Anthony is a Director of the company. Director GALKINA, Olena has been resigned. Director JEWELL, Malcolm Alec has been resigned. Director KAHAN, Barbara has been resigned. Director MIROCHNIK, Irina has been resigned. Director MIROCHNIK, Irina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALKINA, Olena
Appointed Date: 20 April 2016
44 years old
Director
SAMPSON, Michael Anthony
Appointed Date: 04 June 2013
74 years old

Resigned Directors

Director
GALKINA, Olena
Resigned: 09 April 2013
Appointed Date: 01 January 2013
44 years old
Director
JEWELL, Malcolm Alec
Resigned: 04 June 2013
Appointed Date: 07 October 2011
65 years old
Director
KAHAN, Barbara
Resigned: 07 October 2011
Appointed Date: 05 July 2011
94 years old
Director
MIROCHNIK, Irina
Resigned: 09 April 2013
Appointed Date: 01 January 2013
59 years old
Director
MIROCHNIK, Irina
Resigned: 20 April 2016
Appointed Date: 01 January 2013
59 years old

Persons With Significant Control

Irina Mirochnik
Notified on: 19 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRESTLEIGH LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 23 more events
12 Oct 2011
Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH United Kingdom on 12 October 2011
11 Oct 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2011
11 Oct 2011
Appointment of Mr Malcolm Alec Jewell as a director
10 Oct 2011
Termination of appointment of Barbara Kahan as a director
05 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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