Crescent Real Estate Limited (reg no 07642442) is a private limited company created on 2011-05-20 originating in England. The enterprise is located at Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ. Crescent Real Estate Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Crescent Real Estate Limited
Number 07642442
Date of Incorporation: May 20, 2011
End of financial year: 30 June
Address: Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the company, we can name: Mehboob L. (in the company from 20 May 2011), Ali E. (appointment date: 20 May 2011), Sajjad E. (appointed on 20 May 2011). 1 secretary is there as well: Mehboob L. (appointed on 20 May 2011). The Companies House indexes 3 persons of significant control, namely: Sajjad E. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Arcadia Mews Holdings is located at 16 Davy Court, Castle Mound Way, CV23 0UZ Rugby, Warwickshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mehboob L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 108,346 205,744 149,382 204,573 322,469 268,970 755,916 1,261,857
Fixed Assets 5,392,555 5,358,210 5,323,865 5,289,520 5,255,175 5,982,374 5,950,973 6,755,525
Total Assets Less Current Liabilities 3,214,038 3,281,305 3,348,913 3,408,606 3,483,953 4,174,555 4,576,438 5,674,036

People with significant control

Sajjad E.
6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Arcadia Mews Holdings
2 April 2020
Address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Register Of Companies
Registration number 11845262
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mehboob L.
2 January 2019 - 2 April 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wed, 20th Mar 2024
filed on: 27th, March 2024 | confirmation statement
Free Download (5 pages)

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