CRESTDOWN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 03862814
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF
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 one hundred events have happened. The last three records are Appointment of Mr David Christopher Austin as a director on 1 April 2017; Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017; Termination of appointment of Philip John Holland as a director on 1 April 2017. The most likely internet sites of CRESTDOWN LIMITED are www.crestdown.co.uk, and www.crestdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestdown Limited is a Private Limited Company. The company registration number is 03862814. Crestdown Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Crestdown Limited is 5th Floor Greener House 66 68 Haymarket London Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. AUSTIN, David Christopher is a Director of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. Secretary JARVIS, Suzanne has been resigned. Secretary MILBURN, Catherine Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHFORD, Richard, Dr has been resigned. Director CONTRACTOR, Bhadresh Ramanlal, Dr has been resigned. Director DAYNES, Graham Kenneth, Dr has been resigned. Director HOLLAND, Philip John has been resigned. Director KWAN, Thomas, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEOH, Leng Chuan has been resigned. Director PATEL, Rajendra Bhailalbhai, Dr has been resigned. Director QUASIM, Mohammed Nayar Iqbal, Dr has been resigned. Director WALKER-ARNOTT, Timothy David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 29 June 2015
Director
AUSTIN, David Christopher
Appointed Date: 01 April 2017
55 years old
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 29 June 2015
69 years old

Resigned Directors

Secretary
JARVIS, Suzanne
Resigned: 29 June 2015
Appointed Date: 16 October 2001
Secretary
MILBURN, Catherine Anne
Resigned: 01 October 2001
Appointed Date: 10 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 1999
Appointed Date: 21 October 1999
Director
ASHFORD, Richard, Dr
Resigned: 29 June 2015
Appointed Date: 19 February 2014
56 years old
Director
CONTRACTOR, Bhadresh Ramanlal, Dr
Resigned: 29 June 2015
Appointed Date: 01 October 2001
77 years old
Director
DAYNES, Graham Kenneth, Dr
Resigned: 29 June 2015
Appointed Date: 01 October 2001
71 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 29 June 2015
55 years old
Director
KWAN, Thomas, Dr
Resigned: 16 May 2005
Appointed Date: 01 October 2001
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 1999
Appointed Date: 21 October 1999
Director
NEOH, Leng Chuan
Resigned: 29 June 2015
Appointed Date: 01 October 2001
75 years old
Director
PATEL, Rajendra Bhailalbhai, Dr
Resigned: 29 June 2015
Appointed Date: 15 June 2005
70 years old
Director
QUASIM, Mohammed Nayar Iqbal, Dr
Resigned: 24 May 2012
Appointed Date: 10 November 1999
55 years old
Director
WALKER-ARNOTT, Timothy David
Resigned: 01 April 2017
Appointed Date: 29 June 2015
74 years old

Persons With Significant Control

Primary Health Properties Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CRESTDOWN LIMITED Events

04 Apr 2017
Appointment of Mr David Christopher Austin as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 90 more events
26 Jan 2000
Secretary resigned
26 Jan 2000
Director resigned
26 Jan 2000
Registered office changed on 26/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 2000
New secretary appointed
21 Oct 1999
Incorporation

CRESTDOWN LIMITED Charges

31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a trenchard avenue health centre thornaby…
22 October 2002
Charge of agreement for lease
Delivered: 8 November 2002
Status: Satisfied on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement of even date with n quasim, r y litster, s e…
22 October 2002
Charge of agreement for lease
Delivered: 8 November 2002
Status: Satisfied on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement of even date with g k daynes, a p cook, s m…
22 October 2002
Charge of agreement for lease
Delivered: 8 November 2002
Status: Satisfied on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement of even date with boots the chemist limited…
22 October 2002
Charge of agreement for lease
Delivered: 8 November 2002
Status: Satisfied on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement of even date with north tees & hartlepool nhs…
22 October 2002
Charge of agreement for lease
Delivered: 8 November 2002
Status: Satisfied on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement of even date with north tees primary care…
22 October 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land at trenchard avenue thornaby…
22 October 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at trenchard avenue thornaby stockton-on-tees…

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