KRETA ACQUISITIONS LTD
LONDON PHOENIX ACQUISITIONS V, LTD

Hellopages » City of London » City of London » EC4A 2BB
Company number 05253171
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 September 2013 EUR 156,800,557 USD 1 ; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 EUR 138,917,081 USD 1 . The most likely internet sites of KRETA ACQUISITIONS LTD are www.kretaacquisitions.co.uk, and www.kreta-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kreta Acquisitions Ltd is a Private Limited Company. The company registration number is 05253171. Kreta Acquisitions Ltd has been working since 07 October 2004. The present status of the company is Active. The registered address of Kreta Acquisitions Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. HOLMES, Michael is a Director of the company. MINSON, Gregory Paul is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary ELLIOTT, William James has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director CUTAIA, Giovanni has been resigned. Director DAGTOGLOU DE CARTERET, Ion Dimitris has been resigned. Director DICKENS, Charlotte Elise has been resigned. Director HALE, Jacqueline Ann has been resigned. Director HUNT, Susan Jane has been resigned. Director MARTE, Carolina has been resigned. Director MCDERMOTT, Mathew Richard has been resigned. Director TAMMELA, Kimmo Benjam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 08 April 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
MINSON, Gregory Paul
Appointed Date: 07 October 2004
49 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 19 June 2007
Secretary
ELLIOTT, William James
Resigned: 25 March 2011
Appointed Date: 07 October 2004
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 07 October 2004
Director
CAMPBELL II, Roy Edwin
Resigned: 26 March 2010
Appointed Date: 07 October 2004
52 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
CUTAIA, Giovanni
Resigned: 17 June 2008
Appointed Date: 07 October 2004
53 years old
Director
DAGTOGLOU DE CARTERET, Ion Dimitris
Resigned: 06 November 2008
Appointed Date: 09 February 2006
57 years old
Director
DICKENS, Charlotte Elise
Resigned: 07 May 2010
Appointed Date: 19 June 2007
49 years old
Director
HALE, Jacqueline Ann
Resigned: 09 July 2010
Appointed Date: 17 March 2009
50 years old
Director
HUNT, Susan Jane
Resigned: 14 June 2007
Appointed Date: 07 October 2004
66 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 29 December 2010
46 years old
Director
MCDERMOTT, Mathew Richard
Resigned: 30 April 2007
Appointed Date: 09 February 2006
52 years old
Director
TAMMELA, Kimmo Benjam
Resigned: 28 May 2008
Appointed Date: 07 October 2004
57 years old

KRETA ACQUISITIONS LTD Events

04 Jul 2016
Full accounts made up to 31 December 2015
24 May 2016
Statement of capital following an allotment of shares on 18 September 2013
  • EUR 156,800,557
  • USD 1
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 138,917,081
  • USD 1
04 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • EUR 138,917,081
  • USD 1
...
... and 71 more events
24 Feb 2006
New director appointed
01 Dec 2005
Company name changed phoenix acquisitions v, LTD\certificate issued on 01/12/05
15 Nov 2005
Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2005
Secretary's particulars changed
07 Oct 2004
Incorporation

KRETA ACQUISITIONS LTD Charges

27 March 2012
The share pledge agreement executed outside the united kingdom over property situated there
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Norinchukin Bank
Description: The shares, being- €25,000.00 and any other shares of the…
27 March 2012
Assignment agreement
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: The Norinchukin Bank
Description: All actual and contingent rights and claims against the…
27 March 2012
Deed of charge
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: The Norinchukin Bank as the Lender
Description: By way of first floating charge all undertaking property…
26 March 2009
Account pledge agreement
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: Any claims arising from or under the account as security…
26 March 2009
Account charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan
Description: Interest present and future in and to the charged moneys…
28 March 2006
Account charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Norinchukin Trust and Bank Co. LTD
Description: By way of first floating charge all of its rights, title…

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