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CRESTA PROPERTIES (SW) LIMITED - 1 King William Street, London, EC4N 7AF, England, United Kingdom
Company Information
- Company registration number
- 05491230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- England 1 King William Street, London, EC4N 7AF, England UK
Management
- Managing Directors
- FIRST BOARD LIMITED
- SECOND BOARD LIMITED
- MURPHY, Simon Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-27
- Age Of Company 2005-06-27 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Mr Richard Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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CRESTA PROPERTIES (SW) LIMITED Company Description
- CRESTA PROPERTIES (SW) LIMITED is a ltd registered in United Kingdom with the Company reg no 05491230. Its current trading status is "live". It was registered 2005-06-27. It was previously called CITRUZ PROPERTIES (BASINGSTOKE) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at 1 King William Street .
Get CRESTA PROPERTIES (SW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cresta Properties (Sw) Limited - 1 King William Street, London, EC4N 7AF, England, United Kingdom
- 2005-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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notification-of-a-person-with-significant-control (2021-02-16) - PSC01
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change-to-a-person-with-significant-control (2021-02-17) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-04-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA
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change-account-reference-date-company-previous-extended (2019-08-28) - AA01
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confirmation-statement-with-updates (2019-08-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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notification-of-a-person-with-significant-control (2019-03-20) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-27) - PSC09
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notification-of-a-person-with-significant-control (2018-06-26) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-21) - PSC08
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
keyboard_arrow_right 2015
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resolution (2015-06-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-25) - MR04
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auditors-resignation-company (2015-06-04) - AUD
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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change-account-reference-date-company-previous-shortened (2015-01-21) - AA01
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certificate-change-of-name-company (2015-01-07) - CERTNM
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change-of-name-notice (2015-01-07) - CONNOT
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appoint-corporate-director-company-with-name-date (2015-07-09) - AP02
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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certificate-change-of-name-company (2015-07-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
-
appoint-person-director-company-with-name-date (2014-11-21) - AP01
-
termination-director-company-with-name-termination-date (2014-11-21) - TM01
-
resolution (2014-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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auditors-resignation-company (2014-09-17) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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legacy (2010-06-22) - MG02
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auditors-resignation-company (2010-01-05) - AUD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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auditors-resignation-company (2009-12-22) - AUD
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-06-01) - AA
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resolution (2009-02-16) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-12-15) - 395
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legacy (2008-12-17) - 395
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legacy (2008-07-15) - 363a
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legacy (2008-12-22) - 395
keyboard_arrow_right 2007
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legacy (2007-04-18) - 353
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legacy (2007-07-18) - 363a
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legacy (2007-04-18) - 225
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auditors-resignation-company (2007-08-29) - AUD
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legacy (2007-01-04) - 288b
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legacy (2007-10-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-13) - 287
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legacy (2006-01-09) - 287
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legacy (2006-01-16) - 288c
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-full (2006-10-24) - AA
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certificate-change-of-name-company (2006-11-09) - CERTNM
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legacy (2006-11-09) - 395
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legacy (2006-11-10) - 395
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legacy (2006-11-13) - 288a
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legacy (2006-11-13) - 288b
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legacy (2006-12-21) - 403a
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legacy (2006-11-13) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288a
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incorporation-company (2005-06-27) - NEWINC
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certificate-change-of-name-company (2005-07-22) - CERTNM
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legacy (2005-08-20) - 395
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legacy (2005-07-29) - 288b
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-22) - 395
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legacy (2005-09-20) - 225
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legacy (2005-07-29) - 287