Crest Management Co. (finchley) Limited(the) ELSTREE


Crest Management . (finchley) (the) started in year 1986 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02065204. The Crest Management . (finchley) (the) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Elstree at Catalyst House 720 Centennial Court. Postal code: WD6 3SY.

At the moment there are 3 directors in the the company, namely Irene K., David P. and Vidna V.. In addition one secretary - Peter C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret B. who worked with the the company until 4 November 2003.

Crest Management Co. (finchley) Limited(the) Address / Contact

Office Address Catalyst House 720 Centennial Court
Office Address2 Centennial Park
Town Elstree
Post code WD6 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02065204
Date of Incorporation Fri, 17th Oct 1986
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Irene K.

Position: Director

Appointed: 01 July 2019

David P.

Position: Director

Appointed: 25 September 2008

Vidna V.

Position: Director

Appointed: 04 November 2003

Peter C.

Position: Secretary

Appointed: 04 November 2003

Dipan S.

Position: Director

Appointed: 19 January 2009

Resigned: 01 July 2019

Nikola V.

Position: Director

Appointed: 18 July 1999

Resigned: 01 April 2008

Gloria G.

Position: Director

Appointed: 04 January 1996

Resigned: 01 July 2019

Annelore K.

Position: Director

Appointed: 01 March 1995

Resigned: 20 January 2009

David P.

Position: Director

Appointed: 17 August 1993

Resigned: 18 July 1999

Alan G.

Position: Director

Appointed: 23 October 1992

Resigned: 04 January 1996

Henry N.

Position: Director

Appointed: 23 October 1992

Resigned: 27 February 1995

Manuel G.

Position: Director

Appointed: 23 October 1992

Resigned: 11 August 1993

Margaret B.

Position: Secretary

Appointed: 23 October 1992

Resigned: 04 November 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vidna V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dipan S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David P.

Notified on 28 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Vidna V.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Dipan S.

Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
Free Download (5 pages)

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