CREST NICHOLSON (LONDON) LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 06387130
Status Active
Incorporation Date 2 October 2007
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 fifty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of CREST NICHOLSON (LONDON) LIMITED are www.crestnicholsonlondon.co.uk, and www.crest-nicholson-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Nicholson London Limited is a Private Limited Company. The company registration number is 06387130. Crest Nicholson London Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Crest Nicholson London 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALLCUTT, Paul has been resigned. Director DARBY, David Peter has been resigned. Director HUGGETT, David Andrew has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director TEDDER, Terry Philip has been resigned. Director TWINE, Nicholas Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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: 02 October 2007
59 years old
Director
STONE, Stephen
Appointed Date: 02 October 2007
72 years old
Director
TINKER, Nigel Christopher
Appointed Date: 10 April 2008
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 02 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 02 October 2007
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 02 October 2007
75 years old
Director
HUGGETT, David Andrew
Resigned: 21 June 2012
Appointed Date: 08 November 2010
64 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 29 October 2010
Appointed Date: 05 January 2009
67 years old
Director
TEDDER, Terry Philip
Resigned: 11 July 2008
Appointed Date: 07 January 2008
48 years old
Director
TWINE, Nicholas Paul
Resigned: 14 November 2008
Appointed Date: 02 October 2007
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

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

CREST NICHOLSON (LONDON) LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 48 more events
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
02 Oct 2007
Incorporation

CREST NICHOLSON (LONDON) LIMITED Charges

14 September 2011
Fixed share charge and floating security document
Delivered: 30 September 2011
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of first fixed charge all charged securities…
24 March 2009
Fixed & floating charge
Delivered: 2 April 2009
Status: Satisfied on 9 February 2013
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Accession deed
Delivered: 11 February 2008
Status: Satisfied on 28 September 2011
Persons entitled: Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland), as Securityagent for the Security Beneficiaries (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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