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CRESCENT REAL ESTATE LIMITED

CRESCENT REAL ESTATE LIMITED is an active private limited company, incorporated on 20 May 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CRESCENT REAL ESTATE LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number07642442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGMA HOUSE 16 DAVY COURT
Address Line 2CASTLE MOUND WAY
Post TownRUGBY
CountryENGLAND
PostcodeCV23 0UZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CRESCENT REAL ESTATE LIMITED

Directors

(The company's officers)
MR ALI EBRAHIM
(~50 year old Canadian national)
220 DUNCAN MILL ROAD SUITE 615, TORONTO, ONTARIO, M3B 3J5, CANADA
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in CANADA
Appointed on 20/05/2011
MR SAJJAD EBRAHIM
(~72 year old Canadian national)
220 DUNCAN MILL ROAD SUITE 615, TORONTO, ONTARIO, M3B 3J5, CANADA
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in CANADA
Appointed on 20/05/2011
MR MEHBOOB HASSANALI LADAK
(~65 year old Canadian national)
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2011
MR MEHBOOB HASSANLI LADAK
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ, ENGLAND
  • Current Secretary
Appointed on 20/05/2011

Shareholders

(Persons of Significant Control)
Mr Sajjad Ebrahim
(~72 year old Canadian national)
220 Duncan Mill Road, Suite 615, Toronto, Ontario, M3B 3J5, Canada
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ARCADIA MEWS HOLDINGS
  • MR MEHBOOB HASSANALI LADAK
  • MR MEHBOOB HASSANALI LADAK
  • MR MEHBOOB HASSANALI LADAK
  • MR MEHBOOB HASSANALI LADAK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CRESCENT REAL ESTATE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV23 0UZ.

Map of CRESCENT REAL ESTATE LIMITED at local scale
Map of CRESCENT REAL ESTATE LIMITED at local scale
Map of CRESCENT REAL ESTATE LIMITED at district scale
Map of CRESCENT REAL ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV23 0UZ

Other companies with registered offices in CV23 0UZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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