CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059151. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059151. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED - ADDLESTONE
This company is listed in the following categories:
74990 - Non-trading company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-12-31 | CURRENT |
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2023-11-30 | CURRENT |
| STEPHEN STONE | Feb 1954 | British | Director | 2004-09-27 UNTIL 2006-01-03 | RESIGNED |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2000-08-24 UNTIL 2000-08-25 | RESIGNED | ||
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-24 UNTIL 2000-08-25 | RESIGNED | ||
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2000-08-25 UNTIL 2008-10-03 | RESIGNED |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
| NIGEL IAN HUGHES | May 1952 | British | Director | 2000-08-25 UNTIL 2004-08-09 | RESIGNED |
| MR IAN MARK WHITE | Jul 1953 | British | Director | 2004-08-09 UNTIL 2013-12-31 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2004-08-09 UNTIL 2019-12-31 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-04-10 UNTIL 2019-03-26 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2009-03-22 UNTIL 2019-10-31 | RESIGNED |
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 2000-08-25 UNTIL 2004-08-09 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 UNTIL 2023-11-30 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2005-05-05 UNTIL 2011-01-19 | RESIGNED |
| MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Director | 2004-08-09 UNTIL 2008-08-08 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 2004-08-09 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson (Bath) Holdings 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 |