CRESTBROOK PROPERTIES LIMITED

Profile CRESTBROOK PROPERTIES LIMITED

Actual on 01.09.2021
Company name
CRESTBROOK PROPERTIES LIMITED
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Company number
03857197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 October 1999
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
7 SUNNYFIELD, MILL HILL LONDON, NW7 4RD
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PSC and Officers CRESTBROOK PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ESMAEILI, Anne Margrethe With
Status: Active
Appointed on: Thursday, 28 October 1999
Correspondence address: 7 Sunnyfield, Mill Hill, London, NW7 4RD
Role: Secretary
ESMAEILI, Mohsen
Status: Active
Appointed on: Thursday, 28 October 1999
Correspondence address: 7 Sunnyfield, Mill Hill, London, NW7 4RD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 28 October 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 28 October 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mohsen Esmaeili
Status: Active
Notified on: Wednesday, 12 October 2016
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent