CRESAL LIMITED

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Company number 04933348
Status Active
Incorporation Date 15 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 147 SALTRAM CRESCENT, LONDON, W9 3JT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Miss Soraya Radford on 14 October 2016; Director's details changed for Ms. Stacey Ying Liu on 14 October 2016. The most likely internet sites of CRESAL LIMITED are www.cresal.co.uk, and www.cresal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cresal Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04933348. Cresal Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Cresal Limited is 147 Saltram Crescent London W9 3jt. . BHIKA, Wayne is a Secretary of the company. BHIKA, Wayne Alexander is a Director of the company. LIU, Stacey Ying is a Director of the company. RADFORD, Soraya is a Director of the company. Secretary GREENWICH, Filip has been resigned. Secretary STONES, Ian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GREENWICH, Filip has been resigned. Director STONES, Ian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BHIKA, Wayne
Appointed Date: 09 October 2009
Director
BHIKA, Wayne Alexander
Appointed Date: 26 October 2003
51 years old
Director
LIU, Stacey Ying
Appointed Date: 20 October 2008
50 years old
Director
RADFORD, Soraya
Appointed Date: 08 October 2009
40 years old

Resigned Directors

Secretary
GREENWICH, Filip
Resigned: 01 November 2007
Appointed Date: 26 October 2003
Secretary
STONES, Ian
Resigned: 09 October 2009
Appointed Date: 01 November 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
GREENWICH, Filip
Resigned: 21 April 2008
Appointed Date: 26 October 2003
55 years old
Director
STONES, Ian
Resigned: 11 October 2009
Appointed Date: 26 October 2003
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
QA REGISTRARS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Wayne Alexander Bhika
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Ms Stacey Ying Liu
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Miss Soraya Radford
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

CRESAL LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Oct 2016
Director's details changed for Miss Soraya Radford on 14 October 2016
27 Oct 2016
Director's details changed for Ms. Stacey Ying Liu on 14 October 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 15 October 2015 no member list
...
... and 39 more events
30 Oct 2003
Registered office changed on 30/10/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
30 Oct 2003
New director appointed
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
Incorporation

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