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 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
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)
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 |