CRESTCORD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 08174729
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRESTCORD LIMITED are www.crestcord.co.uk, and www.crestcord.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Crestcord Limited is a Private Limited Company. The company registration number is 08174729. Crestcord Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Crestcord Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . GARCIA JIMENEZ, Rocio is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GARCIA JIMENEZ, Rocio
Appointed Date: 20 February 2013
45 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 February 2013
Appointed Date: 10 August 2012
Director
PURDON, Jonathan Gardner
Resigned: 20 February 2013
Appointed Date: 10 August 2012
59 years old

Persons With Significant Control

Rocio Garcia Jimenez
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CRESTCORD LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
29 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 6 more events
20 Feb 2013
Registered office address changed from Global House 5a Sandys Row London E1 7HW England on 20 February 2013
20 Feb 2013
Appointment of Rocio Garcia Jimenez as a director
20 Feb 2013
Termination of appointment of Jonathan Purdon as a director
20 Feb 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CRESTCO LIMITED CRESTCODE LIMITED CRESTCOURT LIMITED CRESTCOURT PROPERTIES LIMITED CRESTCOVE ESTATES LTD CRESTCREDIT PROJECTS LIMITED CRESTCROSS LIMITED