CRESTPATH LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2JP

Company number 01602784
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address 44 BRITANNIA ROAD, LONDON, SW6 2JP
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 Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CRESTPATH LIMITED are www.crestpath.co.uk, and www.crestpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Crestpath Limited is a Private Limited Company. The company registration number is 01602784. Crestpath Limited has been working since 08 December 1981. The present status of the company is Active. The registered address of Crestpath Limited is 44 Britannia Road London Sw6 2jp. . PRINCIPATO, Daniele is a Secretary of the company. CHIAPPA, Emanuela is a Director of the company. COHEN, Gabriel De Pavia Cortes is a Director of the company. DILLON, Siobhan Patricia is a Director of the company. PRINCIPATO, Daniele is a Director of the company. SUTTON, Sophie Louise is a Director of the company. Secretary FANCETT, Sonya has been resigned. Secretary FREND, Nigel William, Colonel has been resigned. Secretary TRAVIS, Peta Jane has been resigned. Director FANCETT, Sonya has been resigned. Director FREND, Nigel William, Colonel has been resigned. Director GIBBON, Ian Robert has been resigned. Director GREY, Gillian has been resigned. Director HILL, Katherine Elizabeth has been resigned. Director NIEUWLAND, Margaret Chester has been resigned. Director NOONE, Elizabeth Kimi has been resigned. Director POUND, James has been resigned. Director ROBERTS, Howard Adrian has been resigned. Director ROBERTS, Sarah Amelia has been resigned. Director THOMPSON, James Macewan has been resigned. Director TRAVIS, Peta Jane has been resigned. Director WONG, Joy Man has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRINCIPATO, Daniele
Appointed Date: 23 June 2005

Director
CHIAPPA, Emanuela
Appointed Date: 11 August 2006
41 years old

Director
COHEN, Gabriel De Pavia Cortes
Appointed Date: 08 December 2000
49 years old

Director
DILLON, Siobhan Patricia
Appointed Date: 25 April 2008
41 years old

Director
PRINCIPATO, Daniele
Appointed Date: 23 June 2005
52 years old

Director
SUTTON, Sophie Louise
Appointed Date: 12 August 2015
34 years old

Resigned Directors

Secretary
FANCETT, Sonya
Resigned: 28 October 1992

Secretary
FREND, Nigel William, Colonel
Resigned: 15 May 2004
Appointed Date: 28 October 1992

Secretary
TRAVIS, Peta Jane
Resigned: 30 June 2005
Appointed Date: 15 May 2004

Director
FANCETT, Sonya
Resigned: 28 October 1992
91 years old

Director
FREND, Nigel William, Colonel
Resigned: 10 August 2006
Appointed Date: 28 October 1992
95 years old

Director
GIBBON, Ian Robert
Resigned: 03 July 1997
Appointed Date: 12 January 1993
63 years old

Director
GREY, Gillian
Resigned: 05 April 1993
91 years old

Director
HILL, Katherine Elizabeth
Resigned: 05 November 1992
69 years old

Director
NIEUWLAND, Margaret Chester
Resigned: 24 April 2008
Appointed Date: 14 April 1997
86 years old

Director
NOONE, Elizabeth Kimi
Resigned: 14 April 1997
64 years old

Director
POUND, James
Resigned: 22 April 1992
92 years old

Director
ROBERTS, Howard Adrian
Resigned: 08 December 2000
Appointed Date: 03 July 1997
59 years old

Director
ROBERTS, Sarah Amelia
Resigned: 02 June 2000
Appointed Date: 05 April 1993
56 years old

Director
THOMPSON, James Macewan
Resigned: 18 December 2008
Appointed Date: 02 June 2000
53 years old

Director
TRAVIS, Peta Jane
Resigned: 30 June 2005
80 years old

Director
WONG, Joy Man
Resigned: 11 August 2015
Appointed Date: 18 December 2008
51 years old

CRESTPATH LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

07 Dec 2015
Appointment of Miss Sophie Louise Sutton as a director on 12 August 2015
...
... and 81 more events
14 Oct 1987
Director resigned;new director appointed

21 Sep 1987
Accounts for a small company made up to 31 March 1987

26 Mar 1987
Accounts for a small company made up to 31 March 1986

24 Feb 1987
Return made up to 16/02/87; full list of members

24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed