CREST NICHOLSON (LONDINIUM) LIMITED
Non-Trading
General Information
NAME
CREST NICHOLSON (LONDINIUM) LIMITED
COMPANY NUMBER
01099697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/03/1973
(51 years and 9 months old)
WEBSITE
www.crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/05/2003
25/09/2007
CREST NICHOLSON (LONDON) LIMITED
View all previous names
SURREY
KT15 2HJ
Telephone: 01932580555
TPS: No
26-28 Pembroke Road
Sevenoaks
Kent
TN13 1XR
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREST NICHOLSON OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| CREST NICHOLSON (LONDINIUM) LIMITED | Non-Trading | View Report |
| BRENTFORD LOCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Penelope Thomas (932522234) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREST NICHOLSON (LONDINIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREST NICHOLSON (LONDINIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST NICHOLSON (LONDINIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/1993 - 31/03/1996 (3 years and 1 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Penelope Thomas (932522234) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/12/2023 | New Board Member William Floydd (931669342) Appointed |
| 06/12/2023 | Duncan John Cooper (924276688) has left the board |
| 22/08/2023 | Kevin Maguire (913449209) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 05/07/2022 | Thomas Marshall Nicholson (926243756) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | Nigel Christopher Tinker (905948548) has left the board |
| 19/11/2019 | Robin Patrick Hoyles (903486025) has left the board |
| 18/09/2019 | New Board Member David Marchant (926243766) Appointed |
| 18/09/2019 | New Board Member Thomas Marshall Nicholson (926243756) Appointed |
| 18/09/2019 | New Board Member Duncan John Cooper (924276688) Appointed |
| 01/08/2019 | New Accounts filed |
| 06/06/2019 | Stephen Stone (904469949) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 29/10/2018 | Robert Lee Allen (913279387) has left the board |
| 08/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Darren Dancey (923616856) has left the board |
| 02/08/2017 | New Board Member Darren Dancey (923616856) Appointed |
| 02/08/2017 | New Board Member Robert Lee Allen (913279387) Appointed |
| 21/07/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | Stephen Patrick Evans (913985096) has left the board |
| 10/05/2016 | Timothy Mark Beale (911486262) has left the board |
| 24/03/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Board Member Timothy Mark Beale (911486262) Appointed |
| 14/01/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 28/03/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 13/02/2013 | New Board Member Stephen Patrick Evans (913985096) Appointed |
| 13/02/2013 | New Board Member Robin Patrick Hoyles (903486025) Appointed |
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