Company number 07808682
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of CRESCENT PROPERTIES (UK) LIMITED are www.crescentpropertiesuk.co.uk, and www.crescent-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Crescent Properties Uk Limited is a Private Limited Company.
The company registration number is 07808682. Crescent Properties Uk Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Crescent Properties Uk Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . CHRISTIE, Jonathan is a Secretary of the company. CHRISTIE, Jonathan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Jonathan Christie
Notified on: 13 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haydne Daniel Glynn
Notified on: 13 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Joel Gilman
Notified on: 13 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRESCENT PROPERTIES (UK) LIMITED Events
14 Nov 2016
Confirmation statement made on 13 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
01 Mar 2016
Satisfaction of charge 078086820010 in full
26 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 21 more events
09 May 2012
Particulars of a mortgage or charge / charge no: 4
17 Feb 2012
Particulars of a mortgage or charge / charge no: 3
06 Dec 2011
Particulars of a mortgage or charge / charge no: 2
17 Nov 2011
Particulars of a mortgage or charge / charge no: 1
13 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
26 February 2014
Charge code 0780 8682 0016
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 9 ecclesburn road leeds title no YWE72967…
26 February 2014
Charge code 0780 8682 0015
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 15 trent road grantham title no LL199380…
26 February 2014
Charge code 0780 8682 0014
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 31 bayswater mount harehills leeds title no…
26 February 2014
Charge code 0780 8682 0013
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 3 ecclesburn road leeds title no YY3080…
26 February 2014
Charge code 0780 8682 0012
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 452 harehills lane leeds title no WYK804844…
31 October 2013
Charge code 0780 8682 0011
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 hares mount leeds t/n WYK51441. Notification of addition…
31 October 2013
Charge code 0780 8682 0010
Delivered: 14 November 2013
Status: Satisfied
on 1 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 hares mount leeds t/n WYK159039. Notification of addition…
31 October 2013
Charge code 0780 8682 0009
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 hares mount leeds t/n WYK304944. Notification of…
31 October 2013
Charge code 0780 8682 0008
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 hares mount leeds t/n WYK170220. Notification of…
31 October 2013
Charge code 0780 8682 0007
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 baywater mount leeds t/n WYK9069. Notification of…
31 August 2012
Legal mortgage
Delivered: 1 September 2012
Status: Satisfied
on 21 December 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 church street, yeadon, leeds all plant and machinery…
3 July 2012
Deed of legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 452 harehills lane, leeds LS9 6HJ.all plant and machinery…
4 May 2012
Legal mortgage
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 bayswater mount harehills leeds all plant and machinery…
7 February 2012
Legal mortgage
Delivered: 17 February 2012
Status: Satisfied
on 16 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 napleton lane kempsey worcestershire and all plant and…
24 November 2011
Legal mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 trent road grantham lincolnshire by way of fixed charge…
11 November 2011
Legal mortgage
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 ecclesbum road leeds all plant and machinery owned by the…