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CRESTA INVESTMENTS LIMITED

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

This company is commonly known as Cresta Investments Limited. The company was founded 25 years ago and was given the registration number 03857192. The firm's registered office is in LONDON. You can find them at Fairchild House, Redbourne Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRESTA INVESTMENTS LIMITED
Company Number:03857192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1999
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Greville Street, London, England, EC1N 8PJ

Secretary07 April 2006Active
14, Beaufort Drive, London, United Kingdom, NW11 6BU

Director07 April 2006Active
39, Greville Street, London, England, EC1N 8PJ

Director07 April 2006Active
38 Anselm Road, Hatch End, HA5 4LJ

Secretary18 November 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 October 1999Active
38 Anselm Road, Hatch End, HA5 4LJ

Director18 November 1999Active
Limes House, Warren Lane, Stanmore, HA7 4FB

Director18 November 1999Active
38 Anselm Road, Hatch End, HA5 4LJ

Director27 October 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 October 1999Active

People with Significant Control

Mr Jason Bruno Acker Holt
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:39, Greville Street, London, England, EC1N 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Simon Bluston
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:14, Beaufort Drive, London, United Kingdom, NW11 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Sonja Alison Bluston
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:14, Beaufort Drive, London, United Kingdom, NW11 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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