CREST COMMERCIAL LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 6LR
Company number 02041081
Status Active
Incorporation Date 25 July 1986
Company Type Private Limited Company
Address 04 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, ENGLAND, HA8 6LR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 294 Merton Road London Merton Road London SW18 5JW to 04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 5 December 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CREST COMMERCIAL LIMITED are www.crestcommercial.co.uk, and www.crest-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Crest Commercial Limited is a Private Limited Company. The company registration number is 02041081. Crest Commercial Limited has been working since 25 July 1986. The present status of the company is Active. The registered address of Crest Commercial Limited is 04 Whitchurch Parade Whitchurch Lane Edgware England Ha8 6lr. . BOKHARI, Anjum is a Secretary of the company. SYED, Mukarram Javaid is a Director of the company. SYED, Samir Altaf is a Director of the company. Secretary BUKHARI, Sumbal has been resigned. Secretary SYED, Mukarram Javaid has been resigned. Director BUKHARI, Sumbal has been resigned. Director BUKHARI, Syed Sajjad Hussain has been resigned. Director KEMAL, Syed M Salahuddin has been resigned. Director KEMAL, Syed Masud Salahuddin has been resigned. Director SYED, Deeba Alina has been resigned. Director SYED, Erilaria has been resigned. Director SYED, Nadia Shirin has been resigned. Director SYED, Samir Altaf has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BOKHARI, Anjum
Appointed Date: 04 March 2002
Director
SYED, Mukarram Javaid

77 years old
Director
SYED, Samir Altaf
Appointed Date: 18 March 2015
38 years old

Resigned Directors

Secretary
BUKHARI, Sumbal
Resigned: 20 March 2000
Appointed Date: 01 September 1995
Secretary
SYED, Mukarram Javaid
Resigned: 04 March 2002
Director
BUKHARI, Sumbal
Resigned: 20 March 2000
Appointed Date: 06 July 1994
63 years old
Director
BUKHARI, Syed Sajjad Hussain
Resigned: 20 March 2000
Appointed Date: 30 November 1995
60 years old
Director
KEMAL, Syed M Salahuddin
Resigned: 25 November 2003
Appointed Date: 27 September 2002
89 years old
Director
KEMAL, Syed Masud Salahuddin
Resigned: 15 February 2002
Appointed Date: 02 April 1996
89 years old
Director
SYED, Deeba Alina
Resigned: 18 January 2007
Appointed Date: 23 December 2006
37 years old
Director
SYED, Erilaria
Resigned: 06 July 1994
69 years old
Director
SYED, Nadia Shirin
Resigned: 18 January 2007
Appointed Date: 30 September 2003
40 years old
Director
SYED, Samir Altaf
Resigned: 18 January 2007
Appointed Date: 24 May 2006
38 years old

Persons With Significant Control

Mr Mukarram Javid Syed
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST COMMERCIAL LIMITED Events

05 Dec 2016
Registered office address changed from 294 Merton Road London Merton Road London SW18 5JW to 04 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 5 December 2016
29 Sep 2016
Confirmation statement made on 7 August 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Satisfaction of charge 7 in full
06 Apr 2016
Satisfaction of charge 8 in full
...
... and 112 more events
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1986
Particulars of mortgage/charge
14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1986
Certificate of Incorporation
25 Jul 1986
Certificate of Incorporation

CREST COMMERCIAL LIMITED Charges

31 March 2016
Charge code 0204 1081 0011
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
31 March 2016
Charge code 0204 1081 0010
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1. long lease of flat 4, 33 leinster gardens dated 31 march…
31 March 2016
Charge code 0204 1081 0009
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1. long lease of flat 4, 33 leinster gardens dated 31 march…
26 June 2002
Floating charge
Delivered: 2 July 2002
Status: Satisfied on 6 April 2016
Persons entitled: Woolwich PLC
Description: Fixed and floating charges over. Undertaking and all…
26 June 2002
Mortgage deed
Delivered: 2 July 2002
Status: Satisfied on 6 April 2016
Persons entitled: Woolwich PLC
Description: Flat 9,5 talbot square,london W2 1TR.
21 June 2002
Mortgage deed
Delivered: 2 July 2002
Status: Satisfied on 6 April 2016
Persons entitled: Woolwich PLC
Description: Flat 8,5 talbot square,london W2 1TR.
31 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied on 3 April 2002
Persons entitled: Irish Permanent PLC
Description: Flats 8 and 9; 5 talbot square, london; floating charge…
12 January 1996
Debenture
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 January 1996
Legal charge
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 33 and 34 leinster gardens with…
5 June 1991
Legal charge
Delivered: 19 June 1991
Status: Satisfied on 3 April 2002
Persons entitled: Mobile Bank A.G. Zurich
Description: L/H - flats 8 & 9, 5 talbot square, london W2 all fixtures…
10 September 1986
Mortgage
Delivered: 12 September 1986
Status: Satisfied on 3 April 2002
Persons entitled: Tcb Limited
Description: 33 and 34 leinster gardens london W2 title no 140145…

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