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 Number09393554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JJ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
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:
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
  • Current Secretary
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 local scale
Map of CREST INVEST ONE LIMITED at district scale
Map of CREST INVEST ONE 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 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)