CRESTRULE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRESTRULE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRESTRULE LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: 03227969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CRESTRULE LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: 03227969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CRESTRULE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINKUS NAFTALI ENGLANDER | Nov 1957 | British | Director | 2022-01-25 | CURRENT |
| MR ELIASZ ENGLANDER | Aug 1932 | British | Director | 1996-07-22 | CURRENT |
| MRS NICHA WEISS | Secretary | 2022-01-25 | CURRENT | ||
| NOTEHURST LIMITED | Corporate Nominee Director | 1996-07-22 UNTIL 1996-07-23 | RESIGNED | ||
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1996-07-22 UNTIL 1996-07-23 | RESIGNED | ||
| MRS SARAH ENGLANDER | May 1932 | British | Director | 1996-07-22 UNTIL 2020-09-23 | RESIGNED |
| MRS SARAH ENGLANDER | May 1932 | British | Secretary | 1996-07-22 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicha Weiss | 2021-05-25 | 1/1962 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Eliasz Englander | 2021-05-25 | 8/1932 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Shulem Zvi Englander | 2021-05-25 | 11/1960 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Mr Asher Isiah Perelman | 2021-05-25 | 8/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mortimer Rabin | 2016-06-04 - 2021-05-25 | 3/1934 | Jerusalem |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr David Davis | 2016-04-06 - 2021-05-25 | 6/1935 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Heinrich Feldman | 2016-04-06 - 2021-05-25 | 11/1935 | London England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |