CREST MANHATTAN LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 01451097
Status Active
Incorporation Date 27 September 1979
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 208,484 . The most likely internet sites of CREST MANHATTAN LIMITED are www.crestmanhattan.co.uk, and www.crest-manhattan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Manhattan Limited is a Private Limited Company. The company registration number is 01451097. Crest Manhattan Limited has been working since 27 September 1979. The present status of the company is Active. The registered address of Crest Manhattan Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary HALSEY, Anthony Michael James has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director CALLCUTT, John has been resigned. Director CUTLER, Michael John has been resigned. Director DARBY, David Peter has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director FRESHNEY, Michael John has been resigned. Director HUGHES, Nigel Ian has been resigned. Director MOGFORD, Stephen John has been resigned. Director MOGFORD, Stephen John has been resigned. Director SHAW, Gordon Peter has been resigned. Director WALKER, Bruce Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 01 September 1995
Secretary
HALSEY, Anthony Michael James
Resigned: 04 March 1994
Secretary
SHAW, Gordon Peter
Resigned: 01 September 1995
Appointed Date: 04 March 1994
Director
CALLCUTT, John
Resigned: 17 January 2006
Appointed Date: 10 April 1997
78 years old
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 01 September 1995
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
DOYLE, Kevin John Martin
Resigned: 04 March 1994
81 years old
Director
FRESHNEY, Michael John
Resigned: 04 March 1994
82 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 21 March 2002
73 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 21 March 2002
78 years old
Director
MOGFORD, Stephen John
Resigned: 10 April 1997
Appointed Date: 04 March 1994
78 years old
Director
SHAW, Gordon Peter
Resigned: 01 September 1995
Appointed Date: 04 March 1994
93 years old
Director
WALKER, Bruce Gordon
Resigned: 21 March 2002
Appointed Date: 10 April 1997
70 years old

Persons With Significant Control

Crest Nicholson Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST MANHATTAN LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 208,484
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 208,484
...
... and 103 more events
01 Dec 1987
Secretary resigned;new secretary appointed
11 Nov 1987
Full accounts made up to 31 October 1986
04 Feb 1987
Return made up to 27/12/86; full list of members
20 Jun 1986
Accounting reference date shortened from 31/05 to 31/10
26 Jan 1982
Particulars of mortgage/charge

CREST MANHATTAN LIMITED Charges

21 December 1981
Memorandum of deposit
Delivered: 6 January 1982
Status: Satisfied on 17 May 2007
Persons entitled: Lloyds Bank PLC
Description: Premises fronting daventry road & malt close, kilsby…
21 December 1981
Memorandum of deposit
Delivered: 6 January 1982
Status: Satisfied on 17 May 2007
Persons entitled: Lloyds Bank PLC
Description: Premises at merryfields, woodway lane, wals grave…

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