CRESTA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 03898698
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address HURLINGHAM STUDIOS HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRESTA CAPITAL LIMITED are www.crestacapital.co.uk, and www.cresta-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Cresta Capital Limited is a Private Limited Company. The company registration number is 03898698. Cresta Capital Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Cresta Capital Limited is Hurlingham Studios Hurlingham Studios Ranelagh Gardens London Sw6 3pa. The company`s financial liabilities are £279.19k. It is £108.78k against last year. And the total assets are £363.06k, which is £151.48k against last year. POUND, Nicole Solange is a Secretary of the company. POUND, Richard John is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary POUND, James Richard has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


cresta capital Key Finiance

LIABILITIES £279.19k
+63%
CASH n/a
TOTAL ASSETS £363.06k
+71%
All Financial Figures

Current Directors

Secretary
POUND, Nicole Solange
Appointed Date: 15 December 2000
Director
POUND, Richard John
Appointed Date: 22 December 1999
61 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Secretary
POUND, James Richard
Resigned: 03 December 2000
Appointed Date: 22 December 1999
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr Richard John Pound
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CRESTA CAPITAL LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
17 Sep 2015
Registered office address changed from Suite 27 a/B Hurlingham Studios Ranelagh Gardens London SW6 3PA to Hurlingham Studios Hurlingham Studios Ranelagh Gardens London SW6 3PA on 17 September 2015
...
... and 40 more events
30 Dec 1999
New secretary appointed
30 Dec 1999
Director resigned
30 Dec 1999
Secretary resigned
30 Dec 1999
Registered office changed on 30/12/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
22 Dec 1999
Incorporation

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