Crestrule Limited

03227969

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 22/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 22/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Nicha Weiss

secretary · Since 25/01/2022

Pinkus Naftali Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Persons with Significant Control

Eliasz Englander

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 93

136, Clapton Common, London, E5 9AG

Notified 25/05/2021

Mr Shulem Zvi Englander

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 65

New Burlington House, London, NW11 0PU

Notified 25/05/2021

Mrs Nicha Weiss

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 64

84, Darenth Road, London, N16 6ED

Notified 25/05/2021

Mr Asher Isiah Perelman

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 64

39, Leweston Place, London, N16 6RJ

Notified 25/05/2021

Former PSCs

Mr David Davis

Ceased 25/05/2021

Heinrich Feldman

Ceased 25/05/2021

Mortimer Rabin

Ceased 25/05/2021

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017Satisfied 14/09/2023

Charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 21/06/2013Registered 25/06/2013Satisfied 14/09/2023

charge

satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 06/10/2006Registered 25/10/2006Satisfied 25/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2006Registered 21/01/2006Satisfied 07/02/2007

charge

satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 30/08/1996Registered 14/09/1996Satisfied 07/02/2007