CREST INVEST ONE LIMITED
CREST INVEST ONE LIMITED is an active private limited company, incorporated on 16 January 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CREST INVEST ONE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 09393554 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR CHARLES HOUSE |
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Address Line 2 | 108-110 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 5JJ |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CREST INVEST ONE LIMITED
Directors
(The company's officers)
JESSICA BRAHAM
(~33 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2021
MR PHILIP BRAHAM
(~35 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2015
JESSICA BRAHAM
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
Appointed on 15/06/2021
Shareholders
(Persons of Significant Control)
Mr Philip Braham
(~35 year old British national)
4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
- Owns between 75% and 100% 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)
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)
CREST INVEST ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 5JJ.
Map of CREST INVEST ONE LIMITED at local scale
Map of CREST INVEST ONE LIMITED at district scale
More Companies in NW3 5JJ
Other companies with registered offices in NW3 5JJ:
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)