CRESTBAY PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRESTBAY PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRESTBAY PROPERTIES LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRESTBAY PROPERTIES LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRESTBAY PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
73A VICTORIA STREET
LONDON
SW1H 0HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOHN THOMAS | Aug 1966 | British | Director | 2015-06-01 | CURRENT |
MR ANGELO JOHN THOMAS | Feb 1961 | British | Director | 2015-06-01 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-10-19 UNTIL 2010-11-16 | RESIGNED |
MR ARISTOS ARISTODEMOU | Mar 1968 | British | Director | 2010-11-16 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurocourt Properties Limited | 2018-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas John Thomas | 2018-05-24 - 2018-05-27 | 8/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Angelo John Thomas | 2018-05-24 - 2018-05-27 | 2/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Aristos Aristodemou | 2016-04-06 - 2018-05-24 | 3/1968 | London | Significant influence or control |
Mr Angelo John Thomas | 2016-04-06 - 2016-04-06 | 2/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas John Thomas | 2016-04-06 - 2016-04-06 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |