Company number 03774327
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address 2 CASTLE AVENUE, DATCHET, SLOUGH, ENGLAND, SL3 9BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
. The most likely internet sites of CRISTEL (LONDON) LIMITED are www.cristellondon.co.uk, and www.cristel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Cristel London Limited is a Private Limited Company.
The company registration number is 03774327. Cristel London Limited has been working since 20 May 1999.
The present status of the company is Active. The registered address of Cristel London Limited is 2 Castle Avenue Datchet Slough England Sl3 9ba. . KYRIACOU, Telemachos is a Director of the company. Secretary KYRIACOU JNR, Nikitas has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary PCB FINANCIAL LIMITED has been resigned. Director JOHN, Malcolm has been resigned. Director KYRIACOU, Christopher has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CSCS NOMINEES LIMITED
Resigned: 28 October 1999
Appointed Date: 20 May 1999
Secretary
FORBES SECRETARIES LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Secretary
PCB FINANCIAL LIMITED
Resigned: 20 May 2011
Appointed Date: 01 January 2009
Director
JOHN, Malcolm
Resigned: 15 August 2003
Appointed Date: 09 November 2001
93 years old
Director
FORBES NOMINEES LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
CRISTEL (LONDON) LIMITED Events
21 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
05 Apr 2016
Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG to 2 Castle Avenue Datchet Slough SL3 9BA on 5 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
08 Jul 1999
Secretary resigned
08 Jul 1999
New secretary appointed
16 Jun 1999
New director appointed
03 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
20 May 1999
Incorporation
31 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 172 and 174 northcote road and 49 honeywell road t/no…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 172-174 northcote road london t/n…
7 June 2001
Mortgage debenture
Delivered: 14 June 2001
Status: Satisfied
on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 2000
Rent deposit deed
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Jonathan Joseph Wix and Paul Nunnerley Hall
Description: Rent deposit of £22,500.