This company is commonly known as Cristel (london) Limited. The company was founded 25 years ago and was given the registration number 03774327. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CRISTEL (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03774327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 20 May 1999 | Active |
| 52 Stowe Road, London, W12 8BW | Secretary | 28 October 1999 | Active |
| 2 Lions Gate, 33-39 High Street, Fordingbridge, SP6 1AX | Corporate Secretary | 20 May 1999 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 20 May 1999 | Active |
| 35, Jackson Court, Rose Avenue, Hazlemere, United Kingdom, HP15 7TZ | Corporate Secretary | 01 January 2009 | Active |
| 22 Newark Road, South Croydon, CR2 6HQ | Director | 09 November 2001 | Active |
| 2 The Village Schoolhouse, Lower Green West, Mitcham, CR4 3AF | Director | 28 April 2000 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 20 May 1999 | Active |
| Mr Telemachos Kyriacou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Hobbs House, Harrovian Business Village, Harrow, England, HA1 3EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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