OpenRegistry
Companies House/London/Company profile

CRESTBAY PROPERTIES LIMITED

Active
07412546·incorporated 2010-10-19

CRESTBAY PROPERTIES LIMITED is an active UK private limited company, incorporated on 19 October 2010 at Companies House (number 07412546; OpenRegistry canonical ID GB-07412546-crestbay-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-19
Registered Address
73A VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0HW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CRESTBAY PROPERTIES LIMITED has 1 person with significant control on file:

  • Eurocourt Properties Limited (England reg. 03604466). Notified 2018-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Angelo John Thomas born 1961 resident in England, British national. Notified 2018-05-24. Ceased 2018-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas John Thomas born 1966 resident in England, British national. Notified 2018-05-24. Ceased 2018-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Aristos Aristodemou born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-24.
    • Has significant influence or control
  • Mr Angelo John Thomas born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas John Thomas born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: