CRESTON RESIDENTIAL (NOMINEE) LIMITED
LONDON

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Company number 09913499
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address ONE CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Security agent and borrower 04/08/2016 ; Registration of charge 099134990002, created on 10 August 2016. The most likely internet sites of CRESTON RESIDENTIAL (NOMINEE) LIMITED are www.crestonresidentialnominee.co.uk, and www.creston-residential-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Creston Residential Nominee Limited is a Private Limited Company. The company registration number is 09913499. Creston Residential Nominee Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Creston Residential Nominee Limited is One Curzon Street London United Kingdom W1j 5hd. . PATEL, Hiren is a Director of the company. SHARMAN, Fiona Anne is a Director of the company. STANFORD, Andrew is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PATEL, Hiren
Appointed Date: 11 December 2015
44 years old
Director
SHARMAN, Fiona Anne
Appointed Date: 11 December 2015
49 years old
Director
STANFORD, Andrew
Appointed Date: 11 December 2015
56 years old

Persons With Significant Control

Creston Residential (General Partner) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESTON RESIDENTIAL (NOMINEE) LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Security agent and borrower 04/08/2016
23 Aug 2016
Registration of charge 099134990002, created on 10 August 2016
12 Aug 2016
Registration of charge 099134990001, created on 10 August 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

CRESTON RESIDENTIAL (NOMINEE) LIMITED Charges

10 August 2016
Charge code 0991 3499 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited as Security Agent and Security Trustee for the Secured Parties
Description: F/H land k/a waterside apartments gotts road leeds t/no…
10 August 2016
Charge code 0991 3499 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…

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