OpenCompanies

Cresta Properties (Sw) Limited

Company number
05491230
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2005
Nature of business
Buying and selling of own real estate

Registered office

1 King William Street
London
EC4N 7AF

Previous names

  • Sackville Properties (Basingstoke) Limited (until 9 Nov 2006)
  • Fieldsec 325 Limited (until 22 Jul 2005)
  • Carisbrooke Properties (Basingstoke) Limited (until 7 Jan 2015)
  • Citruz Properties (Basingstoke) Limited (until 10 Jul 2015)

Control

NameNature of controlNotifiedCeased
Rothschild & Co Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Mar 2019
Midwinter Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2019 11 Feb 2021
Richard John Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 £56,510 0
31 Dec 2024 £51,382 0
31 Mar 2024 £46,824 0
31 Mar 2023 £42,802 0
31 Mar 2022 £39,009 0
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Dec 2017 £12,289 -
31 Dec 2016 - -
31 Dec 2015 £5,982 -
31 Dec 2014 £2 -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
31 Mar 2006 - -

Connections

Companies at the same address

Data