CRESTA PROPERTIES (SW) LIMITED - LONDON


Company Profile Company Filings

Overview

CRESTA PROPERTIES (SW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRESTA PROPERTIES (SW) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491230. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CRESTA PROPERTIES (SW) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED (until 10/07/2015)
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED (until 07/01/2015)
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED (until 09/11/2006)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER ROBERT PORTER Oct 1987 Australian,British Director 2021-10-07 CURRENT
FIRST BOARD LIMITED Corporate Director 2015-04-22 CURRENT
SECOND BOARD LIMITED Corporate Director 2015-04-22 CURRENT
MR JONATHAN PHILIP HOMAN Oct 1945 British Director 2005-07-20 UNTIL 2006-10-31 RESIGNED
MR BARRY WILLIAM NIVEN Dec 1976 British Secretary 2005-06-27 UNTIL 2005-07-20 RESIGNED
MR IAN MICHAEL WOOD SMITH Mar 1959 British Director 2005-07-20 UNTIL 2006-10-31 RESIGNED
MR PEDRO URQUIDI May 1970 British,American Director 2014-11-14 UNTIL 2015-04-22 RESIGNED
MS SAMANTHA CLARE STEVENSON May 1973 British Director 2017-04-07 UNTIL 2020-02-21 RESIGNED
MR THOMAS RANALD STENHOUSE Jun 1978 British Director 2014-11-14 UNTIL 2015-04-22 RESIGNED
MR DAVID CLAUDE SNELGROVE Feb 1980 Australian Director 2014-11-14 UNTIL 2015-04-22 RESIGNED
IAN SMITH Nov 1959 British Director 2005-07-20 UNTIL 2006-10-31 RESIGNED
MR ALEXANDER HUGH MACKENZIE Jun 1984 Canadian Director 2014-11-14 UNTIL 2015-04-22 RESIGNED
EMMA CAROLINE ROBERTS Jun 1974 British Director 2015-04-22 UNTIL 2017-04-07 RESIGNED
MR SIMON THOMAS MURPHY May 1989 British Director 2020-09-04 UNTIL 2021-06-14 RESIGNED
MR NICHOLAS SCOTT RUMSEY Apr 1960 British Secretary 2006-10-31 UNTIL 2014-11-14 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2014-11-14 UNTIL 2015-04-22 RESIGNED
MRS RACHEL LOUISE BRIDLE Aug 1973 British Director 2021-06-14 UNTIL 2021-10-07 RESIGNED
MR MICHAEL ERNEST BRACKEN Feb 1947 British Director 2005-07-20 UNTIL 2006-10-31 RESIGNED
MR ANDREW BAILEY Jan 1981 British Director 2020-02-21 UNTIL 2020-09-04 RESIGNED
SPEAFI LIMITED Corporate Director 2005-06-27 UNTIL 2005-07-20 RESIGNED
MR NEIL YOUNG Jun 1960 British Director 2006-10-31 UNTIL 2014-11-14 RESIGNED
MR NICHOLAS SCOTT RUMSEY Apr 1960 British Director 2006-10-31 UNTIL 2014-11-14 RESIGNED
MR IAN MICHAEL WOOD SMITH Mar 1959 British Secretary 2005-07-20 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Martin 2021-02-11 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Midwinter Capital Limited 2019-03-01 - 2021-02-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild & Co 2016-04-06 - 2019-03-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMSWORTH (LANDBEACH) LIMITED CHESTERFIELD Dissolved... 74990 - Non-trading company
CARISBROOKE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARISBROOKE CAMBRIDGE LIMITED WINKFIELD ROW UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CARISBROOKE VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARISBROOKE ALLIANCE LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARISBROOKE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CARISBROOKE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CARISBROOKE CENTRAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARISBROOKE FACILITIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARISBROOKE LIME STREET LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARISBROOKE WOKING LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HAVERHILL EPICENTRE LIMITED WINKFIELD ROW ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AUGUSTUS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GOLDERS GREEN VENTURE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP SHEFFIELD ENGLAND Active DORMANT None Supplied
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
JAYNIC INVESTMENTS LLP BRACKNELL Active TOTAL EXEMPTION FULL None Supplied
CARISBROOKE GATEWAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cresta Properties (SW) Limited,Ltd - AccountsLtd - Accounts 2023-12-12 31-03-2023 £42,802 equity
Cresta Properties (SW) Limited,Ltd - AccountsLtd - Accounts 2022-12-21 31-03-2022 £39,009 equity
CRESTA PROPERTIES (SW) LIMITED 2018-09-29 31-12-2017 £12,289 equity
Abbreviated Company Accounts - CRESTA PROPERTIES (SW) LIMITED 2016-10-01 31-12-2015 £5,982 equity
Abbreviated Company Accounts - CRESTA PROPERTIES (SW) LIMITED 2016-01-28 31-12-2014 £2 equity

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