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CRESTA INVESTMENTS LIMITED

CRESTA INVESTMENTS LIMITED is an active private limited company, incorporated on 12 October 1999. The nature of the business is Development of building projects. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. CRESTA INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03857192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, LUMIERE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTS
CountryENGLAND
PostcodeWD6 1JH

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CRESTA INVESTMENTS LIMITED

Directors

(The company's officers)
MR GARY SIMON BLUSTON
(~55 year old British national)
14 BEAUFORT DRIVE, LONDON, NW11 6BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2006
MR JASON BRUNO ACKER HOLT
(~54 year old British national)
39 GREVILLE STREET, LONDON, EC1N 8PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2006
MR JASON BRUNO ACKER HOLT
(~54 year old British national)
39 GREVILLE STREET, LONDON, EC1N 8PJ, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2006

Shareholders

(Persons of Significant Control)
Mrs Katherine Sonja Alison Bluston
(~51 year old British national)
14, Beaufort Drive, London, NW11 6BU, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gary Simon Bluston
(~55 year old British national)
14, Beaufort Drive, London, NW11 6BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jason Bruno Acker Holt
(~54 year old British national)
39, Greville Street, London, EC1N 8PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GARY SIMON BLUSTON
ASSOCIATION OF APPRENTICES
  • MR JASON BRUNO ACKER HOLT
BLUE PROPERTY CONSULTANTS LIMITED
  • MR GARY SIMON BLUSTON
  • MR JASON BRUNO ACKER HOLT
  • MR JASON BRUNO ACKER HOLT
  • MR JASON BRUNO ACKER HOLT
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)

CRESTA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JH.

Map of CRESTA INVESTMENTS LIMITED at local scale
Map of CRESTA INVESTMENTS LIMITED at local scale
Map of CRESTA INVESTMENTS LIMITED at district scale
Map of CRESTA INVESTMENTS 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 WD6 1JH

Other companies with registered offices in WD6 1JH:

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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