OpenCompanies

Crestbay Properties Limited

Company number
07412546
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2010
Nature of business
Buying and selling of own real estate
Corporate group
Figaro Maya Limited (6 companies)

Registered office

73a Victoria Street
Westminster
London
SW1H 0HW

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 19 Oct 2010 16 Nov 2010
ARISTODEMOU, Aristos Director 16 Nov 2010 24 May 2018
THOMAS, Angelo John Director 1 Jun 2015
THOMAS, Thomas John Director 1 Jun 2015

Control

NameNature of controlNotifiedCeased
Mr Angelo John Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Thomas John Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Aristos Aristodemou Significant Influence Or Control 6 Apr 2016 24 May 2018
Mr Angelo John Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2018 27 May 2018
Mr Thomas John Thomas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 May 2018 27 May 2018
Eurocourt Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 2
31 Mar 2024 - - 2
31 Mar 2023 - - 2
31 Mar 2022 - - 2
31 Mar 2021 - - 1
31 Mar 2020 -£129,317 - 1
31 Oct 2018 -£214,166 £15,524 -
31 Oct 2017 - £4,564 3
31 Oct 2016 -£98,871 £767 -
31 Oct 2015 -£60,007 £6,673 -
31 Oct 2014 -£54,704 £3,340 -
31 Oct 2013 -£6,652 - -
31 Oct 2012 - - -
31 Oct 2011 - - -

Connections

Owned by

Crestbay Properties Limited → Eurocourt Properties LimitedFigaro Maya Limited

Data