CRESTBOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1PB

Company number 05285750
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Christopher George White as a director on 11 April 2016. The most likely internet sites of CRESTBOW LIMITED are www.crestbow.co.uk, and www.crestbow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Crestbow Limited is a Private Limited Company. The company registration number is 05285750. Crestbow Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Crestbow Limited is 3rd Floor 5 Wigmore Street London W1u 1pb. . REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITE, Christopher George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. Director TRAFALGAR OFFICERS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 12 November 2004
Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 12 November 2004
Director
TRAFALGAR OFFICERS LIMITED
Resigned: 09 December 2013
Appointed Date: 10 November 2008

Persons With Significant Control

Finsbury Trust Corporation Limited (As Trustee Of The Dc Settlement)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

CRESTBOW LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
03 Feb 2016
Accounts for a dormant company made up to 24 March 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
...
... and 44 more events
14 Dec 2004
Accounting reference date shortened from 30/11/05 to 23/11/04
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 788-790 finchley road london NW11 7TJ
12 Nov 2004
Incorporation

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