Company number 03454769
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 24 JESSAM AVENUE, LONDON, E5 9DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 1
. The most likely internet sites of KRESTIC LIMITED are www.krestic.co.uk, and www.krestic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krestic Limited is a Private Limited Company.
The company registration number is 03454769. Krestic Limited has been working since 24 October 1997.
The present status of the company is Active. The registered address of Krestic Limited is 24 Jessam Avenue London E5 9du. . ROTHBART, Miriam is a Secretary of the company. ROTHBART, David is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 November 1997
Appointed Date: 24 October 1997
Nominee Director
LUFMER LIMITED
Resigned: 18 November 1997
Appointed Date: 24 October 1997
Persons With Significant Control
Mr David Rothbart
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
KRESTIC LIMITED Events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
08 Nov 2015
Registered office address changed from Unit 4 70- 72 Markfield Road London N15 4QF to 24 Jessam Avenue London E5 9DU on 8 November 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
03 Dec 1997
New director appointed
03 Dec 1997
Registered office changed on 03/12/97 from: the studio st nicholas close elstree herts. WD6 3EW
03 Dec 1997
Director resigned
03 Dec 1997
Secretary resigned
24 Oct 1997
Incorporation
1 August 2003
Security of a deposit in a bank or building society
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assignment and charge of all right title and interest in…
30 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 80 mildmay park london N1 4PR t/no:…
26 March 1998
Mortgage
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Sun Banking Corporation Limited
Description: L/H property k/a 128 choumert road peckham london t/n…
27 February 1998
Mortgage
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Sun Banking Corporation Limited
Description: The l/h property k/a 47 camden hill road (SE19 1NX) in the…