CRYSTAL REAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 04934641
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CRYSTAL REAL ESTATES LIMITED are www.crystalrealestates.co.uk, and www.crystal-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Crystal Real Estates Limited is a Private Limited Company. The company registration number is 04934641. Crystal Real Estates Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Crystal Real Estates Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MILLARD, Richard is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Director BORDON, Leonardo has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 01 May 2010
Director
MILLARD, Richard
Appointed Date: 16 October 2003
79 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 01 May 2010
Appointed Date: 16 October 2003
Director
BORDON, Leonardo
Resigned: 19 January 2004
Appointed Date: 24 October 2003
53 years old
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Nicoletta Speziali
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL REAL ESTATES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 16 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
12 Jan 2004
Nc inc already adjusted 01/12/03
12 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003
New director appointed
16 Oct 2003
Incorporation

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