CRESTWELL ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5DU

Company number 05073798
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 116 BETHUNE ROAD, LONDON, N16 5DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registration of charge 050737980028, created on 28 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRESTWELL ESTATES LTD are www.crestwellestates.co.uk, and www.crestwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Crestwell Estates Ltd is a Private Limited Company. The company registration number is 05073798. Crestwell Estates Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Crestwell Estates Ltd is 116 Bethune Road London N16 5du. . RUBIN, Moses is a Secretary of the company. SCHREIBER, Akiva is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SUSITZKY, Eliyah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUBIN, Moses
Appointed Date: 14 July 2004

Director
SCHREIBER, Akiva
Appointed Date: 14 January 2008
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2004
Appointed Date: 15 March 2004

Director
SUSITZKY, Eliyah
Resigned: 14 January 2008
Appointed Date: 25 June 2004
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Akiva Schreiber
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more

CRESTWELL ESTATES LTD Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
30 Mar 2017
Registration of charge 050737980028, created on 28 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 050737980027, created on 17 June 2016
13 Oct 2016
Registration of charge 050737980026, created on 7 October 2016
...
... and 71 more events
15 Jul 2004
New director appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
26 Mar 2004
Registered office changed on 26/03/04 from: 39A leicester road salford manchester M7 4AS
15 Mar 2004
Incorporation

CRESTWELL ESTATES LTD Charges

28 March 2017
Charge code 0507 3798 0028
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Flat 8 crowhurst court, lansdowne road, london N17 9XZ and…
7 October 2016
Charge code 0507 3798 0026
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 44 heysham road, london N15 6HL, united kingdom…
21 July 2016
Charge code 0507 3798 0025
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
29 June 2016
Charge code 0507 3798 0024
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 6 allanbridge bethune road london…
28 June 2016
Charge code 0507 3798 0023
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
28 June 2016
Charge code 0507 3798 0022
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
17 June 2016
Charge code 0507 3798 0027
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Fleet Mortgages LTD
Description: Property known as 42 heysham road london…
30 March 2016
Charge code 0507 3798 0021
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 22B ashmount road, london, N15…
18 February 2016
Charge code 0507 3798 0020
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Chas Zvi Mayersohn
Description: 38 sweet briar grove london title no EGL346729…
2 November 2015
Charge code 0507 3798 0019
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
2 November 2015
Charge code 0507 3798 0018
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
30 June 2015
Charge code 0507 3798 0017
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
30 June 2015
Charge code 0507 3798 0016
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
27 January 2014
Charge code 0507 3798 0015
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 8 crowhurst court, 174…
31 July 2013
Charge code 0507 3798 0014
Delivered: 9 August 2013
Status: Satisfied on 17 June 2016
Persons entitled: Mrs Shoshana Weisz Gold Funding LTD Lipley Holdings LTD
Description: L/H prperty k/a flat 8 crowhurst court 174 lansdowne road…
28 May 2013
Charge code 0507 3798 0013
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 22 ruskin road, london, N17 8ND…
20 March 2013
Deed of legal charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a 59B ferndale road, london including all…
20 March 2013
Deed of legal charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a 125 vartry road, london including all…
4 January 2013
Legal charge
Delivered: 11 January 2013
Status: Satisfied on 17 June 2016
Persons entitled: Gold Funding LTD, Buckmoor Investments LTD and Shoshana Weisz
Description: F/H property k/a 22 ruskin road london t/no MX412622.
14 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 43A springfield road tottenham t/n AGL92358, see image for…
22 September 2010
Legal and general charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises k/a 21 sach road, upper clapton, london t/no…
7 September 2010
Legal charge
Delivered: 10 September 2010
Status: Satisfied on 14 January 2011
Persons entitled: Grove Property Finance Limited
Description: 16 lordship lane london t/no NGL238937 see image for full…
7 September 2010
Debenture
Delivered: 10 September 2010
Status: Satisfied on 14 January 2011
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Legal charge
Delivered: 17 August 2010
Status: Satisfied on 14 January 2011
Persons entitled: Shoshana Weisz
Description: Property k/a 43A springfield road tottenham.
4 August 2010
Legal and general charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 73 black boy lane tottenham and all uncalled capital and…
25 July 2005
Deed of rental assignment
Delivered: 6 August 2005
Status: Satisfied on 19 May 2016
Persons entitled: Nationwide Building Society
Description: All its right title and benefit and interest in and to all…
25 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 19 May 2016
Persons entitled: Nationwide Building Society
Description: F/H 19 sach road london t/no LN75521. Together with all…
12 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 5 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 21 sach road,london t/no LN75522. Fixed charge all…