CRESTMILL LIMITED
LONDON CRESTMILL INVESTMENTS LIMITED

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Company number 08696271
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRESTMILL LIMITED are www.crestmill.co.uk, and www.crestmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Crestmill Limited is a Private Limited Company. The company registration number is 08696271. Crestmill Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Crestmill Limited is 64 New Cavendish Street London W1g 8tb. . HARRIS, Charlotte Emma is a Director of the company. HARRIS, Ronald Michael is a Director of the company. ILLSLEY, John Edward is a Director of the company. ILLSLEY, Stephanie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARRIS, Charlotte Emma
Appointed Date: 28 November 2014
47 years old
Director
HARRIS, Ronald Michael
Appointed Date: 28 November 2014
74 years old
Director
ILLSLEY, John Edward
Appointed Date: 20 November 2013
76 years old
Director
ILLSLEY, Stephanie
Appointed Date: 20 November 2013
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 November 2013
Appointed Date: 18 September 2013
94 years old

Persons With Significant Control

Mr John Edward Illsley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CRESTMILL LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 18 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
02 Dec 2014
Company name changed crestmill investments LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
...
... and 6 more events
13 Dec 2013
Appointment of Mr John Edward Illsley as a director
29 Nov 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
26 Nov 2013
Termination of appointment of Barbara Kahan as a director
20 Nov 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 November 2013
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1

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