CRESTBRIDGE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRESTBRIDGE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRESTBRIDGE NOMINEES LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476689. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CRESTBRIDGE NOMINEES LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476689. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CRESTBRIDGE NOMINEES LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN READE LAMBERT | Nov 1964 | British | Director | 2023-07-31 | CURRENT |
MRS VICTORIA ELIZABETH HARVEY | Jun 1979 | British | Director | 2023-09-22 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2023-09-22 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2016-11-14 | CURRENT | ||
WENDY PATTERSON | May 1969 | British | Director | 2016-11-14 UNTIL 2020-09-30 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-30 UNTIL 2023-09-22 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2022-03-30 UNTIL 2023-09-11 | RESIGNED |
MR PAUL JUSTIN WINDSOR | Sep 1957 | British | Director | 2016-11-14 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Anders Ohlsson | 2021-01-04 | 12/1969 | London | Ownership of shares 25 to 50 percent |
Crestbridge Uk Limited | 2016-11-14 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRESTBRIDGE NOMINEES LIMITED | 2022-03-09 | 30-06-2021 | £1 equity |
Dormant Company Accounts - CRESTBRIDGE NOMINEES LIMITED | 2021-09-08 | 30-06-2020 | £1 equity |
ACCOUNTS - Final Accounts preparation | 2020-03-10 | 30-06-2019 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-20 | 30-06-2018 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2018-02-16 | 30-06-2017 | 1 equity |