CRESTWAY PROPERTIES LTD

Hellopages » Greater London » Westminster » NW1 5QT

Company number 03508341
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of CRESTWAY PROPERTIES LTD are www.crestwayproperties.co.uk, and www.crestway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Crestway Properties Ltd is a Private Limited Company. The company registration number is 03508341. Crestway Properties Ltd has been working since 11 February 1998. The present status of the company is Active. The registered address of Crestway Properties Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Secretary of the company. ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ACKERMAN, Barry
Appointed Date: 23 May 1998

Director
ACKERMAN, Barry
Appointed Date: 23 May 1998
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 23 May 1998
80 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 14 May 1998
Appointed Date: 11 February 1998

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 14 May 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Barry Ackerman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Naomi Ackerman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTWAY PROPERTIES LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
26 Jun 1998
Accounting reference date extended from 28/02/99 to 31/03/99
26 Jun 1998
Registered office changed on 26/06/98 from: 43 wellington avenue london N15 6AX
26 Jun 1998
New director appointed
26 Jun 1998
New secretary appointed;new director appointed
11 Feb 1998
Incorporation

CRESTWAY PROPERTIES LTD Charges

14 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Gower Property Consultancy Limited
Description: F/H property 293 station road, harrow, middlesex, t/no:…
14 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Naomi Ackerman
Description: F/H property 293 station road, harrow, middlesex, t/no:…
14 August 1998
Deed of legal charge
Delivered: 21 August 1998
Status: Satisfied on 1 September 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 293 station road harrow middelsex t/n MX354521…
14 August 1998
Assignment by way of charge
Delivered: 21 August 1998
Status: Satisfied on 1 September 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…