Company number 03178638
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 48 CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 031786380021, created on 22 August 2016. The most likely internet sites of CRESTREGAL PROPERTIES LIMITED are www.crestregalproperties.co.uk, and www.crestregal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Crestregal Properties Limited is a Private Limited Company.
The company registration number is 03178638. Crestregal Properties Limited has been working since 27 March 1996.
The present status of the company is Active. The registered address of Crestregal Properties Limited is 48 Castlewood Road London N16 6dw. . FRIEDMAN, Helen is a Secretary of the company. FRIEDMAN, Jaime is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director FRIEDMAN, Jaime has been resigned. Director GLAUSIUS, Mina Sara has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 30 May 1996
Appointed Date: 27 March 1996
Director
FRIEDMAN, Jaime
Resigned: 01 February 1998
Appointed Date: 30 May 1996
51 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 30 May 1996
Appointed Date: 27 March 1996
Persons With Significant Control
Mr Jaime Friedman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
CRESTREGAL PROPERTIES LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Registration of charge 031786380021, created on 22 August 2016
24 Aug 2016
Registration of charge 031786380022, created on 22 August 2016
02 Aug 2016
Registration of charge 031786380020, created on 29 July 2016
...
... and 81 more events
13 Jun 1996
Registered office changed on 13/06/96 from: 43 wellington avenue london N15 6AX
13 Jun 1996
Director resigned
13 Jun 1996
Secretary resigned
13 Jun 1996
New secretary appointed
27 Mar 1996
Incorporation
22 August 2016
Charge code 0317 8638 0022
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0317 8638 0021
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 28 adolph street. London. SE6 3EJ.
29 July 2016
Charge code 0317 8638 0020
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 hume house queensdale crescent london t/no.NGL654610…
22 June 2016
Charge code 0317 8638 0019
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
29 February 2016
Charge code 0317 8638 0018
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
29 February 2016
Charge code 0317 8638 0017
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 219 hazel road erith.
16 February 2016
Charge code 0317 8638 0016
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: 159 milkwood road and flat 5 159 and 161 milkwood road…
26 January 2016
Charge code 0317 8638 0015
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: 22 gladesmore road london.
28 August 2015
Charge code 0317 8638 0014
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Mintlend LTD
Description: F/H 28 adolf street london t/no TGL26417…
28 August 2015
Charge code 0317 8638 0013
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Mintlend LTD
Description: Contains fixed charge…
31 July 2015
Charge code 0317 8638 0012
Delivered: 4 August 2015
Status: Satisfied
on 18 June 2016
Persons entitled: Mintlend LTD
Description: Contains fixed charge…
31 July 2015
Charge code 0317 8638 0011
Delivered: 4 August 2015
Status: Satisfied
on 18 June 2016
Persons entitled: Mintlend LTD
Description: F/H property k/a 219 hazel road, erith t/no SGL677742…
2 March 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied
on 3 March 2016
Persons entitled: Santander (UK) PLC
Description: Fixed charge all right title estate and other interests in…
2 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied
on 2 November 2015
Persons entitled: Santander (UK) PLC
Description: Flat 5 conway court 543 lordship lane london by way of…
2 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied
on 3 March 2016
Persons entitled: Santander (UK) PLC
Description: 22 glademore road london t/no. NGL156022 by way of fixed…
10 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all proeprty and assets…
10 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being flat 5 159 and 161 milkwood road in the…
10 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 28 hume house queensdale crescent in…
9 November 1998
Legal mortgage
Delivered: 10 November 1998
Status: Satisfied
on 4 February 2012
Persons entitled: Midland Bank PLC
Description: 69 gordon road peckham london. With the benefit of all…
13 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied
on 6 February 1998
Persons entitled: Midland Bank PLC
Description: The property at 80 sheen road richmond surrey. With the…
12 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Satisfied
on 4 February 2012
Persons entitled: Midland Bank PLC
Description: 28 hume house queensdale crescent london W11. With the…
9 July 1996
Legal mortgage
Delivered: 12 July 1996
Status: Satisfied
on 4 February 2012
Persons entitled: Midland Bank PLC
Description: 19 st johns road, boscombe, bournemouth, dorset with the…