This company is commonly known as Crest Nicholson (londinium) Limited. The company was founded 51 years ago and was given the registration number 01099697. The firm's registered office is in SURREY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CREST NICHOLSON (LONDINIUM) LIMITED |
|---|---|---|
| Company Number | : | 01099697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1973 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 30 November 2023 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 09 September 2019 | Active |
| 4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ | Secretary | 01 May 2002 | Active |
| The Firs 52 Park Lane East, Reigate, RH2 8HR | Secretary | 17 June 1996 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9GN | Secretary | 10 January 2005 | Active |
| 21 Bosman Drive, Windlesham, GU20 6JN | Secretary | 23 August 1999 | Active |
| 12 Radcliffe Way, Bracknell, RG42 1FR | Secretary | 01 September 1995 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Secretary | 01 November 2008 | Active |
| 2 Durham Close, Pagham, Bognor Regis, PO21 4XA | Secretary | - | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 20 July 2017 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 04 January 2016 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9GN | Director | 30 June 2006 | Active |
| 57 Chantry View Road, Guildford, GU1 3XT | Director | 17 June 1996 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9HN | Director | 23 February 2004 | Active |
| 19 Broughton Road, Rye Lane Otford, Sevenoaks, TN14 5LY | Director | 08 February 1999 | Active |
| 4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ | Director | 01 October 2003 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 09 September 2019 | Active |
| 34 Pine Dean, Bookham, Leatherhead, KT23 4BT | Director | 14 October 1996 | Active |
| The Firs 52 Park Lane East, Reigate, RH2 8HR | Director | 01 September 1995 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 20 July 2017 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9GN | Director | 25 April 2005 | Active |
| 5 Torland Drive, Oxshott, KT22 0SA | Director | 14 December 2001 | Active |
| 40 Nicholas Way, Northwood, HA6 2TS | Director | 02 September 2002 | Active |
| Yew Cottages, 59 St Mary's Road, Weybridge, KT13 9PX | Director | 01 November 2004 | Active |
| 23 Coalecroft Road, London, SW15 6LW | Director | 08 November 2004 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 04 February 2013 | Active |
| 16 Thames Street, Lower Sunbury, TW16 5QP | Director | 01 November 2002 | Active |
| 8 Readers Court, Teston, ME18 5EY | Director | 14 October 1996 | Active |
| 31 Moormead Road, Twickenham, TW1 1JS | Director | 01 January 2004 | Active |
| 12 Mount Pleasant, Wokingham, RG41 2YG | Director | 19 January 2004 | Active |
| 19 Cardwells Keep, Guildford, GU2 9PD | Director | 13 June 2005 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 04 February 2013 | Active |
| Great Cheveney Oast, Goudhurst Road, Marden, United Kingdom, TN12 9LX | Director | 08 November 2010 | Active |
| Great Cheveney Oast, Goudhurst Road, Marden, TN12 9LX | Director | 09 January 2006 | Active |
| 4 Chaucer Avenue, Weybridge, KT13 0SS | Director | 15 November 2004 | Active |
| Crest Nicholson Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Officers | Change person secretary company with change date. | Download |
| 2023-05-10 | Address | Change sail address company with new address. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
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