CREST NICHOLSON (LONDON) LIMITED
Warning: The most recent accounts from 31 October 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 20/10/1420 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
| 21/10/1121 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009 |
| 19/11/0919 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0911 February 2009 | TRANSACTION APPROVED 29/01/2009 |
| 16/01/0916 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TWINE |
| 12/11/0812 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 27/10/0827 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 23/07/0823 July 2008 | ADOPT ARTICLES 10/07/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY TEDDER |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 04/03/084 March 2008 | ALTER MEM AND ARTS 28/01/2008 |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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