CRESTWAVE LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 04305989
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
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 sixty-seven events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CRESTWAVE LTD are www.crestwave.co.uk, and www.crestwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestwave Ltd is a Private Limited Company. The company registration number is 04305989. Crestwave Ltd has been working since 17 October 2001. The present status of the company is Active. The registered address of Crestwave Ltd is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 14 November 2001

Director
CHESTERFIELD, Benjamin
Appointed Date: 14 November 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 November 2001
Appointed Date: 17 October 2001

Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 14 November 2001
64 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 November 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Ben Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CRESTWAVE LTD Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

17 Sep 2015
Satisfaction of charge 3 in full
...
... and 57 more events
21 Feb 2002
New secretary appointed;new director appointed
21 Feb 2002
New director appointed
23 Nov 2001
Director resigned
23 Nov 2001
Secretary resigned
17 Oct 2001
Incorporation

CRESTWAVE LTD Charges

20 February 2014
Charge code 0430 5989 0006
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold premises on the ground and first floors of…
4 April 2012
Deed of rental assignment
Delivered: 11 April 2012
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society
Description: The rent see image for full details.
4 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 17 September 2015
Persons entitled: Nationwide Building Society
Description: Ground and first floor premises being part of 68 to 72…
30 January 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 11 March 2006
Persons entitled: Nationwide Building Society
Description: F/H property k/a 68 to 72 leonard street london t/no…
1 May 2002
Third party legal charge
Delivered: 10 May 2002
Status: Satisfied on 17 September 2015
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the property k/a 68/72 leonard…