CREST PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CREST PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREST PROPERTY SERVICES LIMITED was incorporated 41 years ago on 31/01/1983 and has the registered number: 01695731. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CREST PROPERTY SERVICES 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
31 / 3 31/03/2023 31/12/2024

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 2012-01-26 CURRENT
SIR THOMAS FARMER Jul 1940 British Director 2000-04-06 CURRENT
MARY ANNE MCADAM Secretary 2012-06-14 CURRENT
MR BENJAMIN THOMAS WATT Feb 1975 British Director 2009-03-05 UNTIL 2012-01-26 RESIGNED
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
MR THOMAS FREDERICK TEVIOT HARRISON Apr 1947 British Director 2009-04-30 UNTIL 2011-09-21 RESIGNED
GRAEME BISSETT Feb 1958 British Director 1999-01-11 UNTIL 2000-04-06 RESIGNED
MR MALCOLM HENRY ROBSON Aug 1959 British Secretary 2009-04-30 UNTIL 2011-09-21 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Secretary 2000-04-06 UNTIL 2008-06-30 RESIGNED
MARY ANNE MCADAM Aug 1951 Secretary 2008-12-11 UNTIL 2009-04-30 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 INTERNATIONAL SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HALECREST INVESTMENTS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BROWNSTONE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 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.
MORSTON ASSETS LIMITED READING Dissolved... GROUP 70100 - Activities of head offices
ORRMAC (NO:810) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own 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
TYRE FIT LIMITED EDINBURGH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
MAIDENCRAIG INVESTMENTS LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
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
CREST INVESTMENTS DALKEITH LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FARMER AUTOCARE NORTH LIMITED EDINBURGH SCOTLAND Active SMALL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
CREST_PROPERTY_SERVICES_L - Accounts 2023-04-27 31-03-2023
CREST_PROPERTY_SERVICES_L - Accounts 2021-03-02 31-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUSCH & LOMB U.K. LIMITED LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
BB&R SPIRITS LIMITED LONDON UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BALTIMORE AIRCOIL LIMITED LONDON Active SMALL 32990 - Other manufacturing n.e.c.
BEALAW (693) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BEALAW (692) LIMITED LONDON Active DORMANT 99999 - Dormant Company
DENTONS GLOBAL ADVISORS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALYSIAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHAMPION PETFOODS UK LTD. LONDON ENGLAND Active DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CIRCULARITY GP II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
DGA UK MANAGEMENT HOLDCO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied