CRESTBRIDGE OPERATOR SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CRESTBRIDGE OPERATOR SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRESTBRIDGE OPERATOR SERVICES LIMITED was incorporated 18 years ago on 03/06/2005 and has the registered number: 05471541. The accounts status is FULL and accounts are next due on 31/03/2024.

CRESTBRIDGE OPERATOR SERVICES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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
Previous trading names include:
KINGFISHER PROPERTY TRUSTEES LIMITED (until 09/04/2018)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ELIZABETH HARVEY Jun 1979 British Director 2023-11-23 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-02-20 CURRENT
MR MARTIN READE LAMBERT Nov 1964 British Director 2022-05-04 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2023-12-14 CURRENT
MR DOMINIC JOSEPH GERARD REILLY Mar 1956 British Director 2005-06-03 UNTIL 2007-09-30 RESIGNED
MR WILLIAM JAMES MAUNDER TAYLOR Aug 1955 British Director 2005-06-03 UNTIL 2019-05-29 RESIGNED
MR JAMES WILLIAM MAUNDER TAYLOR Mar 1972 British Director 2009-06-22 UNTIL 2021-08-31 RESIGNED
PATRICK DOMINIC HARNAN Jun 1970 British Director 2005-06-03 UNTIL 2007-04-05 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2007-03-07 UNTIL 2023-09-22 RESIGNED
ACS NOMINEES LIMITED Director 2005-06-03 UNTIL 2005-06-03 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT British Secretary 2007-10-01 UNTIL 2023-09-22 RESIGNED
MR DOMINIC JOSEPH GERARD REILLY Mar 1956 British Secretary 2005-06-03 UNTIL 2007-09-30 RESIGNED
ACS SECRETARIES LIMITED Secretary 2005-06-03 UNTIL 2005-06-03 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2018-04-05 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Anders Ohlsson 2019-01-14 12/1969 St Helier   Voting rights 25 to 50 percent
Mr William James Maunder Taylor 2017-09-12 - 2018-02-28 8/1955 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Harriet Maunder Taylor 2016-06-03 - 2017-09-12 11/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
KINGFISHER PROPERTY FINANCE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
31 TAMWORTH STREET LIMITED SALISBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASHFORD (GP) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASHFORD (PT1) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASHFORD (PT2) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOWARD DEVELOPMENTS LTD Active FULL 68100 - Buying and selling of own real estate
CHELSEA (BRIDGE ROAD) EAST III LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (INTEGER) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (INTEGER) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (LANGLEY CONNECT) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (LANGLEY CONNECT) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (CAXTON POINT) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (CAXTON POINT) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (BRIDGE ROAD) EAST IV LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HILLTOP LANE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED SAFFRON WALDEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOWARD INVESTMENT COMPANY LIMITED CAMBRIDGE Active GROUP 68209 - Other letting and operating of own or leased real estate
HOWARD VENTURES LIMITED Active GROUP 68100 - Buying and selling of own real estate
HOWARD EQUITY HOLDINGS LIMITED CAMBRIDGE Active FULL 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSRE-TRINITY CARDIFF EDGE LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFE SCIENCES (UK) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FIVE OAKS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRS III FUNDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OEE TOPCO SOUTHAMPTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MFE LONDON 1 GP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MFE LONDON 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD SIX HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OXFORD SIX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENT HOLDING B.V. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied