CRESTFORM (EU) LIMITED
Active - Accounts Filed
General Information
NAME
CRESTFORM (EU) LIMITED
COMPANY NUMBER
05682149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/01/2006
(18 years and 11 months old)
WEBSITE
http://pcp-management.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NJ
Telephone: 02077064555
TPS: No
7 Praed Street
London
W2 1NJ
Telephone: 7064555
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 |
|---|---|---|
| LONGBELL LIMITED | Active - Accounts Filed | View Report |
| CRESTFORM (EU) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRESTFORM (EU) 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 CRESTFORM (EU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESTFORM (EU) 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 |
|---|---|---|---|---|
|
Director: 23/01/2006 - Present (18 years and 10 months) Secretary: 23/01/2006 - Present (18 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 31 Past: 44 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in May 1934 (age: 90) |
Active | Director |
Current: 13 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES PLC | Active - Accounts Filed | View Report |
| LONGBELL LIMITED | Active - Accounts Filed | View Report |
| CARILLON PROPERTIES LIMITED | Receiver/Manager | View Report |
| CRESTBELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CRESTFORM (EU) LIMITED | Active - Accounts Filed | View Report |
| JOANBRIDGE LTD. | Active - Accounts Filed | View Report |
| MOONTRACE LTD. | Active - Accounts Filed | View Report |
| HOME & KITCHEN LIMITED | Active - Accounts Filed | View Report |
| PEAKSHARE LTD. | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/04/2019 | Robert Gubbay (911518681) has left the board |
| 16/04/2019 | New Board Member Jeffrey Gubbay (908910240) Appointed |
| 16/04/2019 | New Board Member Edith Gubbay (901053232) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/05/2017 | Simon Gill (917933678) has left the board |
| 23/05/2017 | New Company Secretary Sri Rahayu Zainuddin (923186237) Appointed |
| 17/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Lesley Khalastchi (919978070) Appointed |
| 03/03/2015 | New Board Member Robert Gubbay (911518681) Appointed |
| 27/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/06/2013 | New Company Secretary Simon Gill (917933678) Appointed |
| 18/02/2013 | New Annual Return filed |
| 21/11/2012 | Claude Gubbay (902409312) has left the board |
| 21/11/2012 | New Board Member Robert Gubbay (911518681) Appointed |
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