Company number 06663578
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 272 VICTORIA DOCK ROAD, CUSTOM HOUSE, LONDON, E16 3BY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 066635780006, created on 27 April 2016. The most likely internet sites of CRESTSIDE PROPERTIES LIMITED are www.crestsideproperties.co.uk, and www.crestside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Crestside Properties Limited is a Private Limited Company.
The company registration number is 06663578. Crestside Properties Limited has been working since 04 August 2008.
The present status of the company is Active. The registered address of Crestside Properties Limited is 272 Victoria Dock Road Custom House London E16 3by. . SHARMA, Rajesh is a Director of the company. Secretary DHOOPER, Jaswant has been resigned. Secretary A R FIRST SECRETARY LIMITED has been resigned. Director ATWAL, Joga Singh has been resigned. Director AULAK, Gurjit Singh has been resigned. Director AULAK, Surbjit Singh has been resigned. Director DHOOPER, Jaswant has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
A R FIRST SECRETARY LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Director
ATWAL, Joga Singh
Resigned: 18 December 2008
Appointed Date: 04 August 2008
63 years old
Director
DHOOPER, Jaswant
Resigned: 14 September 2012
Appointed Date: 04 August 2008
57 years old
Persons With Significant Control
Mr Rajesh Sharma
Notified on: 4 August 2016
59 years old
Nature of control: Has significant influence or control
CRESTSIDE PROPERTIES LIMITED Events
11 Oct 2016
Confirmation statement made on 4 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registration of charge 066635780006, created on 27 April 2016
05 Nov 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Termination of appointment of Surbjit Singh Aulak as a director on 1 October 2015
...
... and 39 more events
02 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
06 Aug 2008
Director appointed mr. Joga singh atwal
05 Aug 2008
Secretary appointed mr. Jaswant dhooper
05 Aug 2008
Appointment terminated secretary a r first secretary LIMITED
04 Aug 2008
Incorporation
27 April 2016
Charge code 0666 3578 0006
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the freehold and leasehold property now vested in or…
26 August 2011
Deed of charge over credit balances
Delivered: 31 August 2011
Status: Satisfied
on 16 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: By way of first fixed charge all sums of money in any…
26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Satisfied
on 16 December 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land on the north side of crown gate harlow essex t/no…
26 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied
on 16 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Debenture
Delivered: 25 March 2009
Status: Satisfied
on 21 September 2011
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied
on 21 September 2011
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property situate on the north side of crown gate harlow…