Company Information for

CRESTEL PARTNERSHIPS LIMITED

C/O DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

03530415

Private Limited Company

Liquidation

About Crestel Partnerships Ltd

CRESTEL PARTNERSHIPS LIMITED was founded on 1998-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Crestel Partnerships Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CRESTEL PARTNERSHIPS LIMITED
Legal Registered Office
C/O DUFF & PHELPS LTD THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SG5
Previous Names
CRESTEL CONSTRUCTION LIMITED
22/02/2006

Filing Information

Company Number03530415
Date formed1998-03-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2014
Account next due31/12/2015
Latest filing return19/03/2015
Filing return next due16/04/2016
Type of accountsFULL
Last Datalog update:
2019-11-28 03:27:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laurence Frederick Charles Haldron Company Secretary DIRECTOR/SECRETARY 1998-03-19 UNITED KINGDOM
James Laurence Haldron Director SURVEYING DIRECTOR 2013-12-18 ENGLAND
Laurence Frederick Charles Haldron Director DIRECTOR/SECRETARY 1998-03-19 UNITED KINGDOM
Howard Lavers Director DIRECTOR 1998-03-19 UNITED KINGDOM
Paul David Richards Director DIRECTOR 2004-12-15 ENGLAND
Shenaz Virji Director PARTNERSHIP DIRECTOR 2007-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas John Collett Director 2006-01-01 2009-03-13
John Tibbs Director 2006-01-01 2008-05-29
David Geoffrey Herring Director 2004-12-15 2006-01-01
Robert Ford Director 1998-12-09 1999-06-24
Paramount Company Searches Limited Nominated Secretary 1998-03-19 1998-03-19
Paramount Properties (uk) Limited Nominated Director 1998-03-19 1998-03-19

Related Directorships for Laurence Frederick Charles Haldron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Frederick Charles Haldron HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITEDCompany Secretary 2001-05-15 CURRENT 1999-11-25 Active

Related Directorships for Laurence Frederick Charles Haldron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Frederick Charles Haldron MARKYATE PARTNERSHIP LTDDirector 2018-01-12 CURRENT 2018-01-12 Active
Laurence Frederick Charles Haldron HEMINGFORD ESTATES LTDDirector 2016-06-29 CURRENT 2016-06-29 Active
Laurence Frederick Charles Haldron WATERSIDE WILLINGHAM LIMITEDDirector 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
Laurence Frederick Charles Haldron RAILWAY STREET HERTFORD LTDDirector 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
Laurence Frederick Charles Haldron CORIOLIS WILLINGHAM LTDDirector 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
Laurence Frederick Charles Haldron WILLINGHAM PROPERTIES LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
Laurence Frederick Charles Haldron CRESTEL PROJECTS LTDDirector 2015-04-07 CURRENT 2011-03-17 Active
Laurence Frederick Charles Haldron SWITZER PROPERTY LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
Laurence Frederick Charles Haldron THE MITCHAM PARTNERSHIP 2 LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Liquidation
Laurence Frederick Charles Haldron THE MITCHAM PARTNERSHIP LIMITEDDirector 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
Laurence Frederick Charles Haldron HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITEDDirector 1999-11-25 CURRENT 1999-11-25 Active
Laurence Frederick Charles Haldron ALBANY DRY LINING LIMITEDDirector 1998-09-16 CURRENT 1998-09-16 Liquidation

Related Directorships for Howard Lavers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Lavers MARKYATE PARTNERSHIP LTDDirector 2018-01-12 CURRENT 2018-01-12 Active
Howard Lavers HEMINGFORD ESTATES LTDDirector 2016-06-29 CURRENT 2016-06-29 Active
Howard Lavers WATERSIDE WILLINGHAM LIMITEDDirector 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
Howard Lavers CORIOLIS WILLINGHAM LTDDirector 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
Howard Lavers WILLINGHAM PROPERTIES LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
Howard Lavers CRESTEL PROJECTS LTDDirector 2015-04-07 CURRENT 2011-03-17 Active
Howard Lavers SWITZER PROPERTY LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
Howard Lavers WILLINGHAM PARTNERSHIP LTDDirector 2014-03-31 CURRENT 2013-12-18 Liquidation
Howard Lavers THE MITCHAM PARTNERSHIP 2 LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Liquidation
Howard Lavers THE MITCHAM PARTNERSHIP LIMITEDDirector 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
Howard Lavers HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITEDDirector 1999-11-26 CURRENT 1999-11-25 Active
Howard Lavers ALBANY DRY LINING LIMITEDDirector 1998-09-16 CURRENT 1998-09-16 Liquidation

Related Directorships for Paul David Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Richards KLO MANAGEMENT SERVICES LIMITEDDirector 2004-04-08 CURRENT 2004-04-08 Dissolved 2017-01-17
Paul David Richards ALBANY DRY LINING LIMITEDDirector 2003-04-17 CURRENT 1998-09-16 Liquidation