CRESTFORM (HOLDINGS) LIMITED
Z L X LTD.

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Company number 05979419
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRESTFORM (HOLDINGS) LIMITED are www.crestformholdings.co.uk, and www.crestform-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 05979419. Crestform Holdings Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Crestform Holdings 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. Secretary PARK, Jane Ellen has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director GUBBAY, Claude has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ZAINUDDIN, Sri Rahayu
Appointed Date: 17 December 2009
Director
GUBBAY, Paul
Appointed Date: 11 December 2006
63 years old

Resigned Directors

Secretary
PARK, Jane Ellen
Resigned: 17 December 2009
Appointed Date: 11 December 2006
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 11 December 2006
Appointed Date: 26 October 2006
Director
GUBBAY, Claude
Resigned: 14 March 2013
Appointed Date: 11 December 2006
67 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 11 December 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Paul Gubbay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CRESTFORM (HOLDINGS) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,000
19 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 26 October 2014
...
... and 37 more events
11 Dec 2006
Secretary resigned
11 Dec 2006
New director appointed
11 Dec 2006
New director appointed
11 Dec 2006
New secretary appointed
26 Oct 2006
Incorporation

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