CRESCENT PROPERTIES (KINGS CROSS) LIMITED
PERIVALE CRESCENT HEALTH LIMITED

Hellopages » Greater London » Ealing » UB6 7DE

Company number 05359661
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 84 BILTON ROAD, PERIVALE, MIDDLESEX, UB6 7DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of CRESCENT PROPERTIES (KINGS CROSS) LIMITED are www.crescentpropertieskingscross.co.uk, and www.crescent-properties-kings-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Crescent Properties Kings Cross Limited is a Private Limited Company. The company registration number is 05359661. Crescent Properties Kings Cross Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Crescent Properties Kings Cross Limited is 84 Bilton Road Perivale Middlesex Ub6 7de. . AL BAQIN, Ziad Salameh Salim is a Secretary of the company. AL BAQIN, Ziad Salameh Salim is a Director of the company. BAQUAIN, Riad Salameh Salim is a Director of the company. Secretary NEJIM, Samir Nassir has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ALI, Dina has been resigned. Director SAEED, Faris Sadeek has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AL BAQIN, Ziad Salameh Salim
Appointed Date: 02 January 2009
Director
AL BAQIN, Ziad Salameh Salim
Appointed Date: 31 January 2007
69 years old
Director
BAQUAIN, Riad Salameh Salim
Appointed Date: 31 January 2007
75 years old

Resigned Directors

Secretary
NEJIM, Samir Nassir
Resigned: 02 January 2009
Appointed Date: 10 February 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Director
ALI, Dina
Resigned: 29 December 2008
Appointed Date: 21 September 2005
66 years old
Director
SAEED, Faris Sadeek
Resigned: 21 September 2005
Appointed Date: 10 February 2005
74 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Ziad Salameh Salim Al Baqin
Notified on: 6 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riad Salameh Salim Baquain
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESCENT PROPERTIES (KINGS CROSS) LIMITED Events

27 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 34 more events
10 Mar 2005
New director appointed
10 Feb 2005
Registered office changed on 10/02/05 from: 88A tooley street london bridge london SE1 2TF
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
09 Feb 2005
Incorporation

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