CRESTFORM (EU) LIMITED

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Company number 05682149
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
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 thirty-nine events have happened. The last three records are Appointment of Sri Rahayu Zainuddin as a secretary on 19 May 2017; Termination of appointment of Simon Gill as a secretary on 19 May 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of CRESTFORM (EU) LIMITED are www.crestformeu.co.uk, and www.crestform-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestform Eu Limited is a Private Limited Company. The company registration number is 05682149. Crestform Eu Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Crestform Eu Limited is 7 Praed Street London W2 1nj. . ZAINUDDIN, Sri Rahayu is a Secretary of the company. GUBBAY, Paul is a Director of the company. GUBBAY, Robert is a Director of the company. KHALASTCHI, Lesley is a Director of the company. Secretary GILL, Simon has been resigned. Secretary GUBBAY, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUBBAY, Claude has been resigned. Director GUBBAY, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZAINUDDIN, Sri Rahayu
Appointed Date: 19 May 2017
Director
GUBBAY, Paul
Appointed Date: 23 January 2006
63 years old
Director
GUBBAY, Robert
Appointed Date: 30 January 2015
94 years old
Director
KHALASTCHI, Lesley
Appointed Date: 28 July 2015
65 years old

Resigned Directors

Secretary
GILL, Simon
Resigned: 19 May 2017
Appointed Date: 17 June 2013
Secretary
GUBBAY, Paul
Resigned: 17 June 2013
Appointed Date: 23 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2006
Appointed Date: 20 January 2006
Director
GUBBAY, Claude
Resigned: 19 November 2012
Appointed Date: 23 January 2006
67 years old
Director
GUBBAY, Robert
Resigned: 26 February 2013
Appointed Date: 19 November 2012
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Longbell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESTFORM (EU) LIMITED Events

19 May 2017
Appointment of Sri Rahayu Zainuddin as a secretary on 19 May 2017
19 May 2017
Termination of appointment of Simon Gill as a secretary on 19 May 2017
13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20
...
... and 29 more events
22 Aug 2006
New secretary appointed
22 Aug 2006
New director appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
20 Jan 2006
Incorporation

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