UKBizDB.co.uk

CRESTVALE PROPERTIES LIMITED

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

This company is commonly known as Crestvale Properties Limited. The company was founded 44 years ago and was given the registration number 01481491. The firm's registered office is in LONDON. You can find them at C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRESTVALE PROPERTIES LIMITED
Company Number:01481491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1980
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Director-Active
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Director01 September 2020Active
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Secretary30 May 2003Active
Appt 183 Hotel Jardin Tropical, C-Gran Bretana, 38670 Costa Adeje, Tenerife,

Secretary-Active
The Club House, East Street, Chesham, HP5 1DG

Director30 October 2006Active
72 Dyke Road Avenue, Brighton, BN1 5LE

Director-Active
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Director30 October 2006Active
C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT

Director01 May 1991Active

People with Significant Control

Crestvale Properties Holdings Limited
Notified on:29 October 2019
Status:Active
Country of residence:England
Address:C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Joseph Stanley
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David William Stanley
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:C/O Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

Copyright © 2024. All rights reserved.