CREST LOCATION INVESTMENTS LLP
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number OC349589
Status Active
Incorporation Date 27 October 2009
Company Type Limited Liability Partnership
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Member's details changed for Everguard Limited on 17 November 2016; Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016. The most likely internet sites of CREST LOCATION INVESTMENTS LLP are www.crestlocationinvestments.co.uk, and www.crest-location-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Crest Location Investments Llp is a Limited Liability Partnership. The company registration number is OC349589. Crest Location Investments Llp has been working since 27 October 2009. The present status of the company is Active. The registered address of Crest Location Investments Llp is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. . ZACHARIA, Andreas is a LLP Designated Member of the company. EVERGUARD LIMITED is a LLP Designated Member of the company. LLP Designated Member ZACHARIA, Chrysanthos has been resigned. LLP Designated Member ZACHARIA, Paraskevou Pamela has been resigned.


Current Directors

LLP Designated Member
ZACHARIA, Andreas
Appointed Date: 27 October 2009
48 years old

LLP Designated Member
EVERGUARD LIMITED
Appointed Date: 27 October 2009

Resigned Directors

LLP Designated Member
ZACHARIA, Chrysanthos
Resigned: 14 January 2011
Appointed Date: 27 October 2009
51 years old

LLP Designated Member
ZACHARIA, Paraskevou Pamela
Resigned: 14 January 2011
Appointed Date: 27 October 2009
45 years old

Persons With Significant Control

Mr Andreas Zacharia
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Everguard Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CREST LOCATION INVESTMENTS LLP Events

20 Dec 2016
Confirmation statement made on 27 October 2016 with updates
18 Nov 2016
Member's details changed for Everguard Limited on 17 November 2016
18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 27 October 2015
...
... and 14 more events
16 Feb 2011
Termination of appointment of Paraskevou Zacharia as a member
16 Feb 2011
Termination of appointment of Chrysanthos Zacharia as a member
23 Nov 2010
Annual return made up to 27 October 2010
07 Dec 2009
Appointment of Paraskevou Pamela Zacharia as a member
27 Oct 2009
Incorporation of a limited liability partnership

CREST LOCATION INVESTMENTS LLP Charges

21 January 2014
Charge code OC34 9589 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Designer Residences Limited
Description: 15 the squarem woodford green.