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CREST NICHOLSON GREENWICH LIMITED

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

This company is commonly known as Crest Nicholson Greenwich Limited. The company was founded 16 years ago and was given the registration number 06427217. The firm's registered office is in CHERTSEY. You can find them at Crest House, Pycroft Road, Chertsey, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CREST NICHOLSON GREENWICH LIMITED
Company Number:06427217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 November 2007
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crest House, Pycroft Road, Chertsey, Surrey, KT16 9GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Secretary01 November 2008Active
Crest House, Pycroft Road, Chertsey, KT16 9GN

Director31 December 2019Active
Crest House, Pycroft Road, Chertsey, KT16 9GN

Director31 December 2019Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Secretary11 December 2007Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary14 November 2007Active
Bickenhall House, Bickenhall, Taunton, TA3 5RU

Director11 December 2007Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director10 April 2008Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director10 April 2008Active
12 Hampstead Close, Aylesbury, HP19 7BQ

Director11 December 2007Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director22 March 2009Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director22 March 2009Active
One Fleet Place, London, EC4M 7WS

Corporate Director14 November 2007Active

People with Significant Control

Crest Nicholson Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-26Dissolution

Dissolution application strike off company.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Officers

Termination director company with name termination date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-04-05Officers

Termination director company with name termination date.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-07-05Officers

Change person director company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Termination director company with name termination date.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Change person director company with change date.

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2014-07-14Accounts

Accounts with accounts type dormant.

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2014-07-11Officers

Change person director company with change date.

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