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CRESTMILE LIMITED

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

This company is commonly known as Crestmile Limited. The company was founded 7 years ago and was given the registration number 10639684. The firm's registered office is in LONDON. You can find them at 114 Broad Lane, , London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:CRESTMILE LIMITED
Company Number:10639684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2017
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:114 Broad Lane, London, England, N15 4DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northcote, Bambers Lane, Blackpool, England, FY4 5LH

Director09 May 2022Active
160, Seven Sisters Road, London, England, N7 7PT

Director07 September 2019Active
117, Chamberlayne Road, London, England, NW10 3NS

Director15 October 2019Active
117, Chamberlayne Road, London, England, NW10 3NS

Director08 April 2019Active
160, Seven Sisters Road, London, England, N7 7PT

Director28 February 2019Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director25 February 2017Active
114, Broad Lane, London, England, N15 4DT

Director03 June 2019Active

People with Significant Control

Mr Charlie Lesniak
Notified on:01 January 2024
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Northcote, Bambers Lane, Blackpool, England, FY4 5LH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Knight
Notified on:15 October 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:117, Chamberlayne Road, London, England, NW10 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Baris Egribayir
Notified on:07 September 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:160, Seven Sisters Road, London, England, N7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Tepe
Notified on:03 June 2019
Status:Active
Date of birth:June 1982
Nationality:Turkish
Country of residence:England
Address:114, Broad Lane, London, England, N15 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sami Lamali
Notified on:08 April 2019
Status:Active
Date of birth:November 1982
Nationality:French
Country of residence:England
Address:117, Chamberlayne Road, London, England, NW10 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Muller
Notified on:28 February 2019
Status:Active
Date of birth:February 1982
Nationality:German
Country of residence:England
Address:160, Seven Sisters Road, London, England, N7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:25 February 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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