CREST NICHOLSON (LONDON) LIMITED - Profile & Financials

Accounts Submitted 3 Aug 2020

Confirmation Statement Submitted 28 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
Duncan John Cooper	Director	British	United Kingdom	46	31 Dec 2019	Active
Kevin Maguire	Secretary	Other	Unknown	—	1 Nov 2008	Active
Peter Martin Truscott	Director	British	United Kingdom	63	31 Dec 2019	Active

Shareholders

Shareholders (1)


Crest Nicholson Operations Limited	100.0%	1	Ordinary	5 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Operations Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

CREST NICHOLSON (LONDON) LIMITED Current Company

BRENTFORD LOCK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Nov 2020	Gazette	Gazette Notice Voluntary	View(1 page)
26 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Aug 2020	Accounts	Annual accounts made up to 2019-10-31	View(1 page)
22 Jan 2020	Officers	Appointment of Mr Duncan John Cooper as director on 2019-12-31	View(2 pages)