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CREST INVEST ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crest Invest One Limited. The company was founded 10 years ago and was given the registration number 09393554. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CREST INVEST ONE LIMITED
Company Number:09393554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Secretary15 June 2021Active
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director15 June 2021Active
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director11 August 2015Active
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director01 December 2017Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director16 January 2015Active

People with Significant Control

Mr David Anthony Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Braham
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Charles House, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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