Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRESTA PROPERTIES (SW) LIMITED

Company number 05491230

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Richard Martin Active

Correspondence address
1 King William Street, London, England, EC4N 7AF
Notified on
11 February 2021
Date of birth
December 1957
Nationality
Australian,British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Midwinter Capital Limited Ceased

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AR
Notified on
1 March 2019
Ceased on
11 February 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11574427
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Rothschild & Co Ceased

Correspondence address
23 Bis Avenue De Messine, Paris, France, 75008
Notified on
6 April 2016
Ceased on
1 March 2019
Governing law
Legal form
Place registered
Register Of Commerce And Companies - Paris
Registration number
302519228
Incorporated in
France
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
14 July 2017
Withdrawn on
6 April 2016