CRISTEL (LONDON) LIMITED
CRISTEL (LONDON) LIMITED is an active private limited company, incorporated on 20 May 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRISTEL (LONDON) LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.
Company Information
Company Number | 03774327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 4 |
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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:
CRISTEL (LONDON) LIMITED
Directors
(The company's officers)
MR TELEMACHOS KYRIACOU
(~67 year old British national)
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
- Current Director
- Gives occupation as BUILDING CONSTRUCTION
- Usually resident in ENGLAND
Appointed on 20/05/1999
Shareholders
(Persons of Significant Control)
Mr Telemachos Kyriacou
(~67 year old British national)
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
- 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)
CRISTEL (LONDON) LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of CRISTEL (LONDON) LIMITED at local scale
Map of CRISTEL (LONDON) LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
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)