CREST INTERNATIONAL SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

CREST INTERNATIONAL SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREST INTERNATIONAL SECURITIES LIMITED was incorporated 110 years ago on 31/07/1913 and has the registered number: 00130445. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CREST INTERNATIONAL SECURITIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 2023-04-11 CURRENT
SIR THOMAS FARMER Jul 1940 British Director 2000-04-06 CURRENT
MARY ANNE MCADAM Aug 1951 Secretary 2008-12-11 CURRENT
MRS AILEEN PRINGLE Oct 1961 British Director 2000-04-06 UNTIL 2008-06-30 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Director RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director RESIGNED
GRAEME BISSETT Feb 1958 British Director 1999-01-11 UNTIL 2000-04-06 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Secretary 2000-04-06 UNTIL 2008-06-30 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Secretary 1996-06-01 UNTIL 2000-04-06 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Tom Farmer 2016-04-06 7/1940 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HALECREST INVESTMENTS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BROWNSTONE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HALECROWN PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROWNSTAR ASSOCIATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KBC HARROW LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KBC HAYES LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
KBC KINGSTON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KBC HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LORNE PROPERTIES LIMITED EDINBURGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLIPPENS DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUDDINGSTON HOUSE RENFIELD STREET LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
FARMER AUTOCARE LIMITED EDINBURGH SCOTLAND Active GROUP 45320 - Retail trade of motor vehicle parts and accessories
DH PEEBLES LIMITED PEEBLES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DH TORPHICHEN STREET LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
DH PLYMOUTH LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
DH LIVERPOOL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CREST_INTERNATIONAL_SECUR - Accounts 2023-04-27 28-02-2023
CREST_INTERNATIONAL_SECUR - Accounts 2022-07-27 28-02-2022

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