CRESTFIELD TRADING LIMITED
LONDON

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Company number 07747294
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Appointment of Mr Satinder Singh Shukla as a director on 22 May 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CRESTFIELD TRADING LIMITED are www.crestfieldtrading.co.uk, and www.crestfield-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Crestfield Trading Limited is a Private Limited Company. The company registration number is 07747294. Crestfield Trading Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Crestfield Trading Limited is 64 New Cavendish Street London W1g 8tb. . GERALD, Cooper is a Director of the company. SHUKLA, Satinder Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residents property management".


Current Directors

Director
GERALD, Cooper
Appointed Date: 02 September 2011
73 years old
Director
SHUKLA, Satinder Singh
Appointed Date: 22 May 2017
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 September 2011
Appointed Date: 22 August 2011
94 years old

Persons With Significant Control

Mr Satinder Singh Shukla
Notified on: 1 May 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerald Peter Cooper
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTFIELD TRADING LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
23 May 2017
Appointment of Mr Satinder Singh Shukla as a director on 22 May 2017
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 99
...
... and 11 more events
22 Sep 2011
Termination of appointment of Barbara Kahan as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 2ND December 2011 as it was invalid or ineffective.
22 Sep 2011
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 22 September 2011
06 Sep 2011
Termination of appointment of Barbara Kahan as a director
06 Sep 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 September 2011
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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