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CRESTABRAY LIMITED

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

This company is commonly known as Crestabray Limited. The company was founded 31 years ago and was given the registration number 02818181. The firm's registered office is in LONDON. You can find them at 21 Perham Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CRESTABRAY LIMITED
Company Number:02818181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Perham Road, London, W14 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Perham Road, London, United Kingdom, W14 9SR

Director07 May 2010Active
21a Perham Road, Perham Road, London, England, W14 9SR

Director31 July 2018Active
21, Perham Road, London, W14 9SR

Director29 March 2016Active
21 Perham Road, London, W14 9SR

Director06 February 2006Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary14 May 1993Active
22 Drury Lane, Dore, South Yorkshire, S17 3GG

Secretary01 October 2003Active
53 Cropley Street, London, N1 7JB

Secretary17 July 2000Active
Trinity Hall, Castle Hedingham, CO9 3EY

Secretary24 May 1993Active
21 Perham Road, London, W14 9SR

Director30 April 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director14 May 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director14 May 1993Active
Top Floor Flat, 21 Perham Road, London, W14 9SR

Director24 May 1993Active
21 Perham Road, West Kensington, London, W14 9SR

Director24 May 1993Active
Paradise Farm, Sandy Lane, Newport, England, PO30 3EA

Director16 November 1993Active
21a Perham Road, London, W14 9SR

Director24 May 1993Active
53 Cropley Street, London, N1 7JB

Director01 August 1999Active
2, Vine Cottages, Sheep Street, Charlbury, Chipping Norton, Uk, OX7 3RU

Director17 May 2007Active
First Floor Flat 21 Perham Road, London, W14 9SR

Director31 August 1999Active
Trinity Hall, Castle Hedingham, CO9 3EY

Director24 May 1993Active

People with Significant Control

Ms Amoldeep Kaur Dhanoa
Notified on:01 July 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:21, Ground Floor Flat, London, England, W14 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Phillip Paul Sharp
Notified on:14 May 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:21, Perham Road, London, W14 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emily Victoria Chiswell
Notified on:14 May 2017
Status:Active
Date of birth:October 1983
Nationality:British
Address:21, Perham Road, London, W14 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elisabetta Picone
Notified on:14 May 2017
Status:Active
Date of birth:May 1966
Nationality:Italian
Address:21, Perham Road, London, W14 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tsen Wharton
Notified on:14 May 2017
Status:Active
Date of birth:May 1980
Nationality:British
Address:21, Perham Road, London, W14 9SR
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 (0 months remaining)

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