Crestlake Finance Projects Limited

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General information

Name:

Crestlake Finance Projects Ltd

Office Address:

77 Harrow Drive N9 9EQ London

Number: 02937066

Incorporation date: 1994-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crestlake Finance Projects Limited is a Private Limited Company, based in 77 Harrow Drive, London. The head office's postal code is N9 9EQ. This company has been operating since 1994. The firm's Companies House Registration Number is 02937066. It is recognized as Crestlake Finance Projects Limited. It should be noted that this firm also was listed as Crestlake until the name was replaced 30 years from now. This firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2023-06-30 is the last time when account status updates were filed.

Govinden R. is this specific firm's single managing director, who was assigned to lead the company in 2013 in December. This limited company had been managed by Bernal Z. up until 2013-12-30. Furthermore a different director, namely Gresham Finance Limited resigned in May 2001. One of the directors of this company is another limited company: Depinay Ltd.

  • Previous company's names
  • Crestlake Finance Projects Limited 1994-07-14
  • Crestlake Limited 1994-06-09

Financial data based on annual reports

Company staff

Depinay Ltd

Role: Corporate Director

Appointed: 01 July 2015

Address: Villeneuve Sodnac, Quatre Bornes, Mauritius

Latest update: 29 March 2024

Govinden R.

Role: Director

Appointed: 30 December 2013

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Dudley International Sa owns over 3/4 of company shares. This business can be reached in San Jose at S Parque Llama De Bosque, Rohrmoser Pavas.

Dudley International Sa
Address: 300 S Parque Llama De Bosque, Rohrmoser Pavas, San Jose, Costa Rica
Legal authority Costa Rican Commercial Code
Legal form Company Limited By Shares
Notified on 30 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 March 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 February 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
29
Company Age

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