Company information:
Crestpearl Limited (No: 04408353)
Address: 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF, ENGLAND
Status: Active
Incorporated: 04-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: GREGORY SHELDON RACK ( DOB: Mar-1963 From: Apr-2002 )
Current Director: GREGORY SHELDON RACK ( DOB: Mar-1963 From: Apr-2002 )
Current Director: GREGORY SHELDON RACK ( DOB: Mar-1963 From: Apr-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: JACQUELINE GERDA LORETTA RACK ( DOB: Oct-1965 From: Apr-2002 To: Jul-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Mr Gregory Sheldon Rack, London, N6 4NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Steven David Lewis, London, N6 4NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50 | 50 | 0.0,0.0,0.0,50.0,50.0 | |||
| Fixed assets / Investment property | 2,397,000 | 2,537,411 | 0.0,0.0,0.0,2397000.0,2537411.0 | |||
| Current assets / Debtors | 970,992 | 1,077,075 | 0.0,0.0,0.0,970992.0,1077075.0 | |||
| Current assets / Cash at bank and on hand | 61,456 | 13,853 | 0.0,0.0,0.0,61456.0,13853.0 | |||
| Equity / share capital and reserves | 1,853,640 | 2,141,008 | 2,206,797 | 2,275,636 | 2,370,863 | 1853640.0,2141008.0,2206797.0,2275636.0,2370863.0 |