This company is commonly known as Crest Stamp Nominee (no.1) Limited. The company was founded 28 years ago and was given the registration number 03206552. 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 STAMP NOMINEE (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 03206552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1996 |
| 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 |
| 51 Croft Close, Chislehurst, BR7 6EZ | Secretary | 01 July 1997 | Active |
| 44 Combedale Road, Greenwich, London, SE10 0LG | Secretary | 12 July 1996 | Active |
| 33 Cannon Street, London, EC4M 5SB | Secretary | 02 June 2014 | Active |
| 21d Clifton Gardens, London, W9 1AR | Secretary | 15 November 1996 | Active |
| 33 Cannon Street, London, EC4M 5SB | Secretary | 01 January 2012 | Active |
| 33 Cannon Street, London, EC4M 5SB | Secretary | 19 February 2018 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 10 December 1997 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 03 June 1996 | Active |
| The White Cottage, Hurst Drive, Walton On The Hill, United Kingdom, 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 | 10 December 1997 | 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 |
| 28 Half Moon Lane, London, SE24 9HU | Director | 12 July 1996 | Active |
| 81 Bartholomew Road, Kentish Town, NW5 2AH | Director | 12 July 1996 | Active |
| 33 Cannon Street, London, EC4M 5SB | Director | 24 April 2020 | Active |
| 3a Homewood Road, St Albans, AL1 4BE | Director | 01 July 2001 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 03 June 1996 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 03 June 1996 | 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 |
| Euroclear Uk & International Limited | ||
| Notified on | : | 06 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 |
| 2023-08-29 | 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 |
| 2023-06-08 | Confirmation statement | Confirmation statement with no 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 |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | 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 |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
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