CRYSTAL WHITE RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW
Company number 06396474
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of CRYSTAL WHITE RESIDENTIAL LIMITED are www.crystalwhiteresidential.co.uk, and www.crystal-white-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Crystal White Residential Limited is a Private Limited Company. The company registration number is 06396474. Crystal White Residential Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Crystal White Residential Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary SHEPPARD, Janet Christobel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 11 October 2007
Director
COOK, Mark Andrew
Appointed Date: 11 October 2007
62 years old
Director
HOLMWOOD, Andrew Stuart
Appointed Date: 11 October 2007
67 years old

Resigned Directors

Secretary
SHEPPARD, Janet Christobel
Resigned: 11 March 2009
Appointed Date: 10 December 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Mark Cook
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

CRYSTAL WHITE RESIDENTIAL LIMITED Events

25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Registration of charge 063964740015, created on 2 March 2015
...
... and 40 more events
30 Oct 2007
Director resigned
30 Oct 2007
New secretary appointed
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
11 Oct 2007
Incorporation

CRYSTAL WHITE RESIDENTIAL LIMITED Charges

2 March 2015
Charge code 0639 6474 0015
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat c 108 thornlaw road london…
17 May 2013
Charge code 0639 6474 0014
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a second floor flat number 3, 3 alan road…
25 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H flat 1, 3 alan road, london t/no SY323168. Fixed and…
21 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H flat 1 lingfield road, wimbledon,t/n TGL123973 and a…
9 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied on 2 July 2014
Persons entitled: Bank of Scotland PLC
Description: L/H 9A renmuir street, tooting, london t/no TGL212350 fixed…
24 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H flat c, 108 thornlaw road, london t/no SGL428711 fixed…
12 June 2008
Deed of charge over deposit
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Entire right title and interest present and future in and…
12 June 2008
Debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H flat 1, 19 parkwood road london t/no SGL626855; fixed…
12 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 16 honor oak park london t/no TGL302321; fixed charge…
12 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 29 ambleside avenue streatham london t/no SGL426294;…
12 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 139 worple road london t/no SY85478; fixed charge all…
12 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 135 holmesdale road south norwood t/no SGL572451; fixed…
12 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 1 hilldown road london t/no 175208; fixed charge all…

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