Company number 02880234
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of CRESTMATCH LIMITED are www.crestmatch.co.uk, and www.crestmatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Crestmatch Limited is a Private Limited Company.
The company registration number is 02880234. Crestmatch Limited has been working since 14 December 1993.
The present status of the company is Active. The registered address of Crestmatch Limited is 5 Windus Road London N16 6ut. . SPITZER, Pinchas is a Secretary of the company. SPITZER, Jechiel is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 27 December 1993
Appointed Date: 14 December 1993
Nominee Director
NOTEHURST LIMITED
Resigned: 27 December 1993
Appointed Date: 14 December 1993
Persons With Significant Control
Mr Jechiel Spitzer
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CRESTMATCH LIMITED Events
20 Feb 2017
Confirmation statement made on 14 December 2016 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
02 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
20 Feb 1995
Return made up to 14/12/94; full list of members
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363(288) ‐
Director's particulars changed
19 Jan 1994
Registered office changed on 19/01/94 from: 49 green lanes london N16 9BU
19 Jan 1994
Secretary resigned;new secretary appointed
19 Jan 1994
Director resigned;new director appointed
14 Dec 1993
Incorporation
27 August 2015
Charge code 0288 0234 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 147 clapton common london t/no EGL207766…
17 August 2015
Charge code 0288 0234 0004
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 July 2007
Assignment of rental income
Delivered: 1 August 2007
Status: Satisfied
on 13 September 2015
Persons entitled: Abbey National PLC
Description: The rents means the right, title and interest in and to any…
26 July 2007
Legal and general charge
Delivered: 1 August 2007
Status: Satisfied
on 13 September 2015
Persons entitled: Abbey National PLC
Description: 147 clapton common london t/no EGL207766 by way of fixed…
3 March 1997
Mortgage debenture
Delivered: 13 March 1997
Status: Satisfied
on 2 August 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 147 clapton common london E5 9AE t/n…