KRISTAL INVESTMENTS LIMITED
HIGHAMS PARK

Hellopages » Greater London » Waltham Forest » E4 9LD

Company number 03938750
Status Active - Proposal to Strike off
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address HAMILTON HOUSE, 4A THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KRISTAL INVESTMENTS LIMITED are www.kristalinvestments.co.uk, and www.kristal-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kristal Investments Limited is a Private Limited Company. The company registration number is 03938750. Kristal Investments Limited has been working since 02 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Kristal Investments Limited is Hamilton House 4a The Avenue Highams Park London E4 9ld. The company`s financial liabilities are £134.73k. It is £0k against last year. And the total assets are £517.78k, which is £0k against last year. BESTER, Simon is a Secretary of the company. RUPESINGHE, Vernon Leonard is a Director of the company. Secretary RUPESINGHE, Carlyle has been resigned. Secretary SUTCLIFFE, Neil Ross has been resigned. Secretary SUTCLIFFE, Neil Ross has been resigned. Secretary WALKER, Amanda Janine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kristal investments Key Finiance

LIABILITIES £134.73k
CASH n/a
TOTAL ASSETS £517.78k
All Financial Figures

Current Directors

Secretary
BESTER, Simon
Appointed Date: 01 April 2009
Director
RUPESINGHE, Vernon Leonard
Appointed Date: 23 March 2000
63 years old

Resigned Directors

Secretary
RUPESINGHE, Carlyle
Resigned: 25 February 2002
Appointed Date: 17 September 2001
Secretary
SUTCLIFFE, Neil Ross
Resigned: 14 March 2003
Appointed Date: 25 February 2002
Secretary
SUTCLIFFE, Neil Ross
Resigned: 17 September 2001
Appointed Date: 23 March 2000
Secretary
WALKER, Amanda Janine
Resigned: 01 July 2008
Appointed Date: 14 March 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 02 March 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 March 2000
Appointed Date: 02 March 2000

KRISTAL INVESTMENTS LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
16 May 2000
New director appointed
16 May 2000
Director resigned
16 May 2000
Secretary resigned
28 Mar 2000
Registered office changed on 28/03/00 from: suite 24898 72 new bond street london W1Y 9DD
02 Mar 2000
Incorporation

KRISTAL INVESTMENTS LIMITED Charges

25 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property k/a 53 dartmouth road london t/no MX369615…
30 November 2001
Legal charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 3 craven terrace london W2 title absolute t/n NGL103072…
4 July 2001
Legal charge
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Arbuthnot Latham,
Description: By way of legal mortgage 34 st petersburg place,london. By…
24 October 2000
Legal charge
Delivered: 26 October 2000
Status: Satisfied on 21 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 55 queens gardens london W2. Fixed…
24 October 2000
Debenture
Delivered: 26 October 2000
Status: Satisfied on 21 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 October 2000
Security over deposit account
Delivered: 26 October 2000
Status: Satisfied on 19 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest of the company…

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