CREST NICHOLSON (LONDINIUM) LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CREST NICHOLSON (LONDINIUM) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (LONDINIUM) LIMITED was incorporated 51 years ago on 01/03/1973 and has the registered number: 01099697. The accounts status is DORMANT and accounts are next due on 31/07/2025.

CREST NICHOLSON (LONDINIUM) LIMITED - ADDLESTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CREST NICHOLSON (LONDON) LIMITED (until 25/09/2007)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARCHANT Apr 1964 British Director 2019-09-09 CURRENT
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
GREGORY CHARLES KETTERIDGE Dec 1958 British Director 2009-01-05 UNTIL 2010-10-29 RESIGNED
PETER RENWICK MURRAY Jan 1941 British Director 2001-12-14 UNTIL 2002-09-16 RESIGNED
STEPHEN JOHN MOGFORD Jun 1947 British Director RESIGNED
STEPHEN JOHN MOGFORD Jun 1947 British Director 2003-10-22 UNTIL 2006-06-30 RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2019-09-09 UNTIL 2022-05-27 RESIGNED
MR JULIAN ANTHONY LARKIN Dec 1967 British Director 2005-12-19 UNTIL 2008-07-11 RESIGNED
HAMISH JOHN MACKENZIE Mar 1937 British Director RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2013-02-04 UNTIL 2019-11-08 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2010-11-08 UNTIL 2012-06-21 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2006-01-09 UNTIL 2009-01-05 RESIGNED
MR BRIAN DOUGLAS INGHAM Jun 1950 British Director 2002-05-01 UNTIL 2003-01-01 RESIGNED
MR MARK ROGER JONES Aug 1963 British Director 2005-01-10 UNTIL 2008-07-11 RESIGNED
MICHELLE GILLIAN HARRIS Sep 1966 British Director 2004-01-19 UNTIL 2004-08-31 RESIGNED
MR BRIAN DOUGLAS INGHAM Jun 1950 British Director 2004-11-15 UNTIL 2008-07-11 RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 1995-09-01 UNTIL 1996-06-17 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 1999-08-23 UNTIL 2002-04-26 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2005-01-10 UNTIL 2008-10-03 RESIGNED
MICHAEL JOHN CUTLER Jul 1949 British Secretary 1996-06-17 UNTIL 1999-08-23 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Secretary 2002-05-01 UNTIL 2005-01-10 RESIGNED
GORDON PETER SHAW Feb 1932 Secretary RESIGNED
MS ANNE MARIE FENDI Feb 1967 British Director 2002-11-01 UNTIL 2003-12-05 RESIGNED
STEPHEN STONE Feb 1954 British Director 2003-10-28 UNTIL 2006-01-03 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2006-06-30 UNTIL 2019-03-26 RESIGNED
HELEN DEVY Jul 1968 British Director 2004-11-01 UNTIL 2005-10-31 RESIGNED
KEVIN JOHN DAVIES May 1956 British Director 2002-09-02 UNTIL 2004-11-08 RESIGNED
DAVID PETER DARBY May 1950 British Director 2001-12-14 UNTIL 2003-10-01 RESIGNED
DAVID PETER DARBY May 1950 British Director 2005-04-25 UNTIL 2011-01-19 RESIGNED
DARREN DANCEY Apr 1973 British Director 2017-07-20 UNTIL 2018-02-21 RESIGNED
MR DARRYL JOHN FLAY Feb 1963 British Director 1996-10-14 UNTIL 1999-04-29 RESIGNED
MICHAEL JOHN CUTLER Jul 1949 British Director 1995-09-01 UNTIL 1996-06-17 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-09-09 UNTIL 2023-11-30 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 2003-10-01 UNTIL 2008-07-11 RESIGNED
GREGORY SEAN CEZAIR Sep 1967 British Director 1999-02-08 UNTIL 2001-12-20 RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2004-02-23 UNTIL 2009-03-31 RESIGNED
JOHN CALLCUTT Jan 1947 British Director 1996-06-17 UNTIL 2006-01-17 RESIGNED
KEVIN JOHN MARTIN DOYLE Mar 1944 British Director 2004-11-08 UNTIL 2005-11-25 RESIGNED
TIMOTHY MARK BEALE Dec 1976 British Director 2016-01-04 UNTIL 2016-04-29 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2017-07-20 UNTIL 2018-10-16 RESIGNED
MR EDWARD HAMER CREBER Dec 1948 British Director 1996-10-14 UNTIL 2003-07-31 RESIGNED
GUY CHARLES GUSTERSON Jul 1970 British Director 2004-01-01 UNTIL 2005-10-19 RESIGNED
STEPHEN PATRICK EVANS Sep 1961 British Director 2013-02-04 UNTIL 2016-06-30 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2005-06-13 UNTIL 2008-07-11 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-01-28 UNTIL 2019-05-21 RESIGNED
ANGELA SOUTH Apr 1962 British Director 1999-02-08 UNTIL 2001-12-31 RESIGNED
JOHN DAVID SHELBOURNE Apr 1966 British Director 2003-06-09 UNTIL 2004-01-30 RESIGNED
GORDON PETER SHAW Feb 1932 Director RESIGNED
MR IAN PHILIP RHODES Jul 1963 British Director 2000-11-06 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Operations Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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