CRESCENT REAL ESTATE LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
CRESCENT REAL ESTATE LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
CRESCENT REAL ESTATE LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07642442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CRESCENT REAL ESTATE LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07642442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CRESCENT REAL ESTATE LIMITED - RUGBY
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 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MAGMA HOUSE 16 DAVY COURT
RUGBY
CV23 0UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHBOOB HASSANLI LADAK | Jan 1959 | Canadian | Director | 2011-05-20 | CURRENT |
| MR SAJJAD EBRAHIM | Oct 1951 | Canadian | Director | 2011-05-20 | CURRENT |
| MR ALI EBRAHIM | Apr 1974 | Canadian | Director | 2011-05-20 | CURRENT |
| MR MEHBOOB HASSANLI LADAK | Secretary | 2011-05-20 | CURRENT | ||
| MR PHILIP LINDSAY SISSON | Secretary | 2011-05-20 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadia Mews Holdings | 2020-04-02 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Mehboob Hassanali Ladak | 2019-01-02 - 2020-04-02 | 1/1959 | Rugby | Ownership of shares 25 to 50 percent |
| Mr Sajjad Ebrahim | 2016-04-06 | 10/1951 | Toronto Ontario |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crescent Real Estate Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-17 | 30-06-2023 | £1,038,179 Cash £4,865,668 equity |
| Crescent Real Estate Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 30-06-2022 | £718,600 Cash £4,161,742 equity |
| Crescent Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 30-06-2021 | £143,882 Cash £3,752,707 equity |
| Crescent Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £300,472 Cash £3,483,953 equity |
| Crescent Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £179,476 Cash £3,408,606 equity |
| Crescent Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-11 | 30-06-2018 | £132,144 Cash £3,348,913 equity |
| Crescent Real Estate Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-15 | 30-06-2017 | £188,498 Cash £3,281,305 equity |