CRESGROVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRESGROVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRESGROVE LIMITED was incorporated 29 years ago on 27/09/1994 and has the registered number: 02971601. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRESGROVE LIMITED was incorporated 29 years ago on 27/09/1994 and has the registered number: 02971601. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRESGROVE 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
53 ICKBURGH ROAD
LONDON
E5 8AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BHAAVIN WALLIA | Aug 1993 | British | Director | 2022-10-22 | CURRENT |
MS GENEVIEVE STEELE | Aug 1985 | British | Director | 2019-04-16 | CURRENT |
MR ALEXANDER JAMES NORMAN MOORE | Jun 1988 | British | Director | 2022-06-26 | CURRENT |
ISABEL LANE | Mar 1963 | British | Secretary | 2003-05-01 UNTIL 2006-02-15 | RESIGNED |
MISS HANNAH JANE SMITH | Jul 1974 | British | Director | 2004-09-24 UNTIL 2022-05-27 | RESIGNED |
ISABEL LANE | Mar 1963 | British | Secretary | 1994-09-27 UNTIL 1995-10-16 | RESIGNED |
MR JAMES GEORGE PATTULLO | Apr 1962 | British | Secretary | 2006-02-15 UNTIL 2018-04-18 | RESIGNED |
MR ASHOK BHARDWAJ | Nominee Secretary | 1994-09-27 UNTIL 1995-02-06 | RESIGNED | ||
MR JAMES GEORGE PATTULLO | Apr 1962 | British | Secretary | 1995-10-13 UNTIL 2003-05-02 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 1994-09-27 UNTIL 1995-02-06 | RESIGNED | ||
SIMON JAMES MALLON | Oct 1961 | British | Director | 1994-09-27 UNTIL 2003-03-25 | RESIGNED |
MS OLGA SEMOTYUK | May 1971 | Ukrainian | Director | 2018-04-18 UNTIL 2019-02-20 | RESIGNED |
SCOTT POULSON | Jul 1973 | British | Director | 2001-01-26 UNTIL 2013-08-01 | RESIGNED |
MR JAMES GEORGE PATTULLO | Apr 1962 | British | Director | 1995-10-13 UNTIL 2003-05-02 | RESIGNED |
MR JAMES GEORGE PATTULLO | Apr 1962 | British | Director | 2006-02-15 UNTIL 2018-04-18 | RESIGNED |
NICOLE NATHAN | Apr 1969 | British | Director | 2003-04-25 UNTIL 2004-09-24 | RESIGNED |
MS MARIA GARRY | Apr 1991 | British | Director | 2019-04-16 UNTIL 2022-10-21 | RESIGNED |
ISABEL LANE | Mar 1963 | British | Director | 1994-09-27 UNTIL 1995-10-16 | RESIGNED |
ISABEL LANE | Mar 1963 | British | Director | 2003-05-01 UNTIL 2006-02-15 | RESIGNED |
MR PAUL PATRICK HAMILTON | Jun 1984 | British | Director | 2013-08-01 UNTIL 2018-12-06 | RESIGNED |
GILLIAN MARY CLUTTERBUCK | Nov 1958 | British | Director | 1995-08-11 UNTIL 2001-01-26 | RESIGNED |
DR JOHN OTWAY CLARKE | Apr 1943 | British | Director | 1994-09-27 UNTIL 1995-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bhaavin Singh Wallia | 2022-10-22 | 8/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander James Norman Moore | 2022-09-06 | 6/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Maria Garry | 2019-04-16 - 2022-10-21 | 4/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Genevieve Steele | 2019-04-16 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Olga Semotyuk | 2018-04-18 - 2019-02-20 | 5/1971 | Ownership of shares 25 to 50 percent | |
Miss Hannah Jane Smith | 2016-09-27 - 2022-05-27 | 7/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr Paul Patrick Hamilton | 2016-09-27 - 2018-12-06 | 6/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr Jim Pattullo | 2016-09-27 - 2018-04-18 | 4/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRESGROVE LIMITED | 2023-10-24 | 31-12-2022 | £3 equity |
Dormant Company Accounts - CRESGROVE LIMITED | 2022-09-22 | 31-12-2021 | £3 equity |
Dormant Company Accounts - CRESGROVE LIMITED | 2021-10-15 | 31-12-2020 | £3 equity |
Dormant Company Accounts - CRESGROVE LIMITED | 2019-05-09 | 31-12-2018 | £3 equity |
CRESGROVE LIMITED | 2018-10-19 | 31-12-2017 | £3 equity |
Dormant Company Accounts - CRESGROVE LIMITED | 2017-09-30 | 31-12-2016 | £3 equity |
Dormant Company Accounts - CRESGROVE LIMITED | 2016-09-30 | 31-12-2015 | £3 equity |
Dormant Company Accounts - CRESGROVE LIMITED | 2015-09-29 | 31-12-2014 | £3 equity |
Dormant Company Accounts - CRESGROVE LIMITED | 2014-09-27 | 31-12-2013 | £3 equity |