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CRESTON RESIDENTIAL (NOMINEE) LIMITED

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

This company is commonly known as Creston Residential (nominee) Limited. The company was founded 8 years ago and was given the registration number 09913499. The firm's registered office is in LONDON. You can find them at One Curzon Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CRESTON RESIDENTIAL (NOMINEE) LIMITED
Company Number:09913499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:One Curzon Street, London, United Kingdom, W1J 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, 60 Welbeck Street, London, United Kingdom, W1G 9XB

Director18 November 2021Active
60, Welbeck Street, London, England, W1G 9XB

Director11 December 2015Active
60, Welbeck Street, London, England, W1G 9XB

Director11 December 2015Active
One Curzon Street, London, United Kingdom, W1J 5HD

Director11 December 2015Active

People with Significant Control

Duk E1 Resi Limited
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:60, Welbeck Street, London, England, W1G 9XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Duk E2 Resi Limited
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:60, Welbeck Street, London, England, W1G 9XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Creston Residential (General Partner) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Resolution

Resolution.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-08-04Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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