CREST NICHOLSON (LONDON) LIMITED - SURREY
| Company Profile | Company Filings |
Overview
CREST NICHOLSON (LONDON) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
CREST NICHOLSON (LONDON) LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387130. The accounts status is DORMANT.
CREST NICHOLSON (LONDON) LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387130. The accounts status is DORMANT.
CREST NICHOLSON (LONDON) LIMITED - SURREY
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 | 31/10/2019 |
Registered Office
CREST HOUSE, PYRCROFT ROAD
SURREY
KT16 9GN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-12-31 | CURRENT |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 | CURRENT |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-02 UNTIL 2007-10-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-02 UNTIL 2007-10-02 | RESIGNED | ||
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2008-04-10 UNTIL 2019-12-31 | RESIGNED |
| TERRY PHILIP TEDDER | Mar 1977 | British | Director | 2008-01-07 UNTIL 2008-07-11 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2007-10-02 UNTIL 2019-10-31 | RESIGNED |
| GREGORY CHARLES KETTERIDGE | Dec 1958 | British | Director | 2009-01-05 UNTIL 2010-10-29 | RESIGNED |
| MR DAVID ANDREW HUGGETT | Jan 1962 | British | Director | 2010-11-08 UNTIL 2012-06-21 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2007-10-02 UNTIL 2011-01-19 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 2007-10-02 UNTIL 2009-03-31 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2007-10-02 UNTIL 2019-03-26 | RESIGNED |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2007-10-02 UNTIL 2008-10-03 | RESIGNED |
| MR NICHOLAS PAUL TWINE | Dec 1954 | British | Director | 2007-10-02 UNTIL 2008-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson Operations Limited | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |