Menna Overview
Here’s a quick overview of CRESTA PROPERTIES (SW) LIMITED 👀 — a London based business that started in 2005.
CRESTA PROPERTIES (SW) LIMITED
- Company statusactive
- Company No05491230
- Age21 years 1 month Incorporated 27 June 2005
- Officers3
Address
1 King William Street, London, EC4N 7AF, England
CRESTA PROPERTIES (SW) LIMITED is an active company incorporated on 27 June 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Alexander Robert | director | Oct 1987 | 07 Oct 2021 |
| FIRST BOARD LIMITED | corporate director | 22 Apr 2015 | |
| SECOND BOARD LIMITED | corporate director | 22 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard John Martin | Dec 1957 | 11 Feb 2021 |
| Midwinter Capital Limited | 01 Mar 2019 | |
| Rothschild & Co | 06 Apr 2016 |
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Here’s a quick overview of CRESTA PROPERTIES (SW) LIMITED 👀 — a London based business that started in 2005.