Crestform (EU) Limited

Active05682149 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 June 2025
Resigned Zainuddin, Sri Rahayu as Secretary
4 April 2019
Resigned Gubbay, Robert, Mr. as Director
29 March 2019
Appointed Gubbay, Jeffrey as Director
29 March 2019
Appointed Gubbay, Edith as Director
19 May 2017
Resigned Gill, Simon as Secretary
19 May 2017
Appointed Zainuddin, Sri Rahayu as Secretary
28 July 2015
Appointed Khalastchi, Lesley as Director
30 January 2015
Appointed Gubbay, Robert, Mr. as Director
17 June 2013
Resigned Gubbay, Paul as Secretary
17 June 2013
Appointed Gill, Simon as Secretary
26 February 2013
Resigned Gubbay, Robert, Mr. as Director
19 November 2012
Appointed Gubbay, Robert, Mr. as Director
19 November 2012
Resigned Gubbay, Claude as Director
23 January 2006
Appointed Gubbay, Claude as Director
23 January 2006
Appointed Gubbay, Paul as Secretary
23 January 2006
Appointed Gubbay, Paul as Director
23 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03268638

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Prime Commercial Properties Limited Owns 75–100% of shares
Longbell Limited Owns 75–100% of shares
Braavos Investments Limited Owns 25–50% of shares
Crestform (EU) Limited This company Owns 75–100% of shares
Khalsmith (Portfolio) Limited Owns 25–50% of shares
Moontrace Ltd. Owns 75–100% of shares
Tedbell Limited Owns 25–50% of shares
Torsion (St Johns) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates20 January 2026
24 December 2025Total exemption full accounts31 March 2025
4 July 2025Director's details changed
4 July 2025Director's details changed
4 July 2025Termination of appointment of a secretary
Show all recent filings

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