CRESFORD SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 02886062
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CRESFORD SECRETARIES LIMITED are www.cresfordsecretaries.co.uk, and www.cresford-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cresford Secretaries Limited is a Private Limited Company. The company registration number is 02886062. Cresford Secretaries Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Cresford Secretaries Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. . RAFFERTY, Gerard is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Secretary BIGGER, Antonella has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary PANG, Julie Lik Ling has been resigned. Secretary PANG, Michael Lik Thein has been resigned. Secretary PRICE, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director PANG, Julie Lik Ling has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAFFERTY, Gerard
Appointed Date: 08 April 2004
Director
GORDON, Michael Thomas
Appointed Date: 31 December 2002
71 years old

Resigned Directors

Secretary
BIGGER, Antonella
Resigned: 31 May 1994
Appointed Date: 10 January 1994
Secretary
HAYNES, Victoria
Resigned: 08 April 2004
Appointed Date: 18 August 2003
Secretary
PANG, Julie Lik Ling
Resigned: 08 October 1999
Appointed Date: 31 May 1994
Secretary
PANG, Michael Lik Thein
Resigned: 27 June 2003
Appointed Date: 01 June 2001
Secretary
PRICE, Michael
Resigned: 01 June 2001
Appointed Date: 08 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 1994
Appointed Date: 10 January 1994
Director
COULDRIDGE, Simon Ashley
Resigned: 31 December 2002
Appointed Date: 10 January 1994
66 years old
Director
PANG, Julie Lik Ling
Resigned: 08 October 1999
Appointed Date: 31 May 1994
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 1994
Appointed Date: 10 January 1994

Persons With Significant Control

Siu Wai Winnie Yung
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRESFORD SECRETARIES LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 70 more events
27 May 1994
Company name changed bowater secretaries LIMITED\certificate issued on 31/05/94
15 Feb 1994
Secretary resigned;new secretary appointed
02 Feb 1994
Accounting reference date notified as 31/12
02 Feb 1994
Ad 13/01/94--------- £ si 998@1=998 £ ic 2/1000
10 Jan 1994
Incorporation

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