CRESTON CONNECTIONS LIMITED
LONDON SKY ROCK COMMUNICATIONS LTD STAR-FISH NETWORKS ONLINE LIMITED

Hellopages » Greater London » Westminster » W1F 9NB

Company number 03745386
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Peter Brown as a director on 30 April 2017; Secretary's details changed for Olivia Alexandra Walker on 13 April 2017; Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017. The most likely internet sites of CRESTON CONNECTIONS LIMITED are www.crestonconnections.co.uk, and www.creston-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Creston Connections Limited is a Private Limited Company. The company registration number is 03745386. Creston Connections Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Creston Connections Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BONNET, Timothy James Justin is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. SEWELL, Carolyn Denise is a Director of the company. Secretary MCLAVEN, Simon has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director BASSETT, Robert Edward has been resigned. Director BRIEN, Barrie Christopher has been resigned. Director BRIEN, Barrie Christopher has been resigned. Director BROWN, Peter has been resigned. Director CURL, Claire Louise has been resigned. Director DAVIES, Nicholas Stuart has been resigned. Director DODD, Simon John has been resigned. Director ELGIE, Donald Hunter has been resigned. Director ELGIE, Donald Hunter has been resigned. Director ELSON, Dominic Mark Malone has been resigned. Director ELSON, Dominic Mark Malone has been resigned. Director ELSON, Dominic Mark Malone has been resigned. Director LONGHORN, Mark has been resigned. Director MABBETT, Claire Louise has been resigned. Director MCLAVEN, Simon has been resigned. Director NEWBY, Emma Jane has been resigned. Director NEWNHAM, Martin has been resigned. Director OGLE-SKAN, Duncan Peter Ralph has been resigned. Director ORR, Glenn Marshall has been resigned. Director SAMUEL, Simon Robert has been resigned. Director SLOCOMBE, Stuart John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BONNET, Timothy James Justin
Appointed Date: 09 January 2012
61 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
SEWELL, Carolyn Denise
Appointed Date: 09 September 2015
61 years old

Resigned Directors

Secretary
MCLAVEN, Simon
Resigned: 02 December 2002
Appointed Date: 01 April 1999
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 02 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Director
ALDERSON, Timothy Buckler
Resigned: 15 September 2004
Appointed Date: 02 December 2002
69 years old
Director
BASSETT, Robert Edward
Resigned: 30 June 2000
Appointed Date: 01 April 1999
60 years old
Director
BRIEN, Barrie Christopher
Resigned: 24 March 2017
Appointed Date: 25 June 2010
59 years old
Director
BRIEN, Barrie Christopher
Resigned: 01 April 2007
Appointed Date: 15 September 2004
59 years old
Director
BROWN, Peter
Resigned: 30 April 2017
Appointed Date: 14 March 2013
57 years old
Director
CURL, Claire Louise
Resigned: 06 July 2015
Appointed Date: 03 March 2003
51 years old
Director
DAVIES, Nicholas Stuart
Resigned: 03 August 2012
Appointed Date: 13 September 2006
56 years old
Director
DODD, Simon John
Resigned: 08 February 2016
Appointed Date: 21 July 2014
63 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 25 June 2010
79 years old
Director
ELGIE, Donald Hunter
Resigned: 01 April 2007
Appointed Date: 02 December 2002
79 years old
Director
ELSON, Dominic Mark Malone
Resigned: 17 October 2003
Appointed Date: 03 March 2003
60 years old
Director
ELSON, Dominic Mark Malone
Resigned: 02 December 2002
Appointed Date: 01 October 2002
60 years old
Director
ELSON, Dominic Mark Malone
Resigned: 30 June 2000
Appointed Date: 01 April 1999
60 years old
Director
LONGHORN, Mark
Resigned: 31 May 2015
Appointed Date: 14 March 2013
65 years old
Director
MABBETT, Claire Louise
Resigned: 02 December 2002
Appointed Date: 01 October 2002
51 years old
Director
MCLAVEN, Simon
Resigned: 02 December 2002
Appointed Date: 01 April 1999
66 years old
Director
NEWBY, Emma Jane
Resigned: 23 August 2004
Appointed Date: 03 March 2003
48 years old
Director
NEWNHAM, Martin
Resigned: 20 May 2016
Appointed Date: 14 March 2013
65 years old
Director
OGLE-SKAN, Duncan Peter Ralph
Resigned: 31 May 2013
Appointed Date: 01 October 2010
51 years old
Director
ORR, Glenn Marshall
Resigned: 01 April 2007
Appointed Date: 01 April 1999
72 years old
Director
SAMUEL, Simon Robert
Resigned: 19 March 2012
Appointed Date: 01 October 2010
58 years old
Director
SLOCOMBE, Stuart John
Resigned: 01 April 2007
Appointed Date: 01 April 1999
72 years old

Persons With Significant Control

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

CRESTON CONNECTIONS LIMITED Events

10 May 2017
Termination of appointment of Peter Brown as a director on 30 April 2017
13 Apr 2017
Secretary's details changed for Olivia Alexandra Walker on 13 April 2017
13 Apr 2017
Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017
03 Apr 2017
Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017
09 Jan 2017
Satisfaction of charge 037453860005 in full
...
... and 121 more events
08 Jun 2000
Accounts for a small company made up to 31 December 1999
26 Apr 2000
Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
07 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

CRESTON CONNECTIONS LIMITED Charges

28 May 2015
Charge code 0374 5386 0005
Delivered: 5 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Second deed of accession to a composite guarantee and debenture
Delivered: 16 September 2004
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Third deed of accession to a composite guarantee and debenture
Delivered: 16 September 2004
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Deed of accession to a composite guarantee and debenture dated 28 november 2001
Delivered: 5 December 2002
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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