This company is commonly known as Crest International Nominees Limited. The company was founded 26 years ago and was given the registration number 03588149. The firm's registered office is in . You can find them at 33 Cannon Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CREST INTERNATIONAL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03588149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Cannon Street, London, EC4M 5SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Cannon Street, London, EC4M 5SB | Secretary | 24 August 2023 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 21 April 2023 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 12 April 2021 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 03 August 2023 | Active |
| 33 Cannon Street, London, EC4M 5SB | Secretary | 02 June 2014 | Active |
| 33 Cannon Street, London, EC4M 5SB | Secretary | 01 January 2012 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 25 June 1998 | Active |
| 33 Cannon Street, London, EC4M 5SB | Secretary | 19 February 2018 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 17 February 1999 | Active |
| The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU | Secretary | 02 October 2000 | Active |
| 18 Hill View Drive, Welling, DA16 3RS | Director | 16 January 2004 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 01 October 2020 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 04 February 2005 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 18 September 2019 | Active |
| Hadley House, Biggin Lane, Ramsey, PE26 1NB | Director | 01 March 1999 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 25 June 1998 | Active |
| Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT | Director | 04 February 2005 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 01 September 2010 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 01 September 2010 | Active |
| Neville House, Edgar Road, Tatsfield, Westerham, TN16 2LL | Director | 01 March 1999 | Active |
| 30 Dental Close, Borden, Sittingbourne, ME10 1DT | Director | 17 January 2000 | Active |
| Glebe Cottage, North Looe, Reigate Road, Epsom, KT17 3DL | Director | 17 January 2000 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Director | 17 February 1999 | Active |
| 81 Bartholomew Road, Kentish Town, NW5 2AH | Director | 17 January 2000 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 24 April 2020 | Active |
| 3a Homewood Road, St Albans, AL1 4BE | Director | 01 July 2001 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 01 March 2012 | Active |
| 29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium, | Director | 01 September 2008 | Active |
| 14 Watermans Way, Wargrave, Reading, RG10 8HR | Director | 04 February 2005 | Active |
| Crest Depository Limited | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Cannon Street, London, England, EC4M 5SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-30 | Capital | Capital allotment shares. | Download |
| 2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
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