KREST STONE LIMITED

Overview

Company Name	KREST STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07408859
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KREST STONE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KREST STONE LIMITED located?

Registered Office Address	C/O Kingsley Maybrook, Unitec House 2 Albert Place N3 1QB London England
Undeliverable Registered Office Address	No

What are the latest accounts for KREST STONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KREST STONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for KREST STONE LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Notification of Miguel Trape Viladomat as a person with significant control on Nov 16, 2023	2 pages	PSC01

Sep 27, 2024	Group of companies' accounts made up to Dec 31, 2023	14 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Jun 26, 2024	Cessation of Dennis Francis Lavin as a person with significant control on Nov 10, 2023	1 pages	PSC07

Mar 06, 2024	Termination of appointment of Dennis Francis Lavin as a director on Mar 06, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Mr Dennis Francis Lavin as a director on Nov 10, 2023	2 pages	AP01

Dec 01, 2023	Group of companies' accounts made up to Dec 31, 2022	15 pages	AA

Nov 16, 2023	Notification of Dennis Francis Lavin as a person with significant control on Nov 10, 2023	2 pages	PSC01

Nov 16, 2023	Appointment of Mr Miguel Trape Viladomat as a director on Nov 10, 2023	2 pages	AP01

Nov 16, 2023	Cessation of Dennis Francis Lavin as a person with significant control on Nov 10, 2023	1 pages	PSC07

Nov 16, 2023	Termination of appointment of Dennis Francis Lavin as a director on Nov 10, 2023	1 pages	TM01

Nov 16, 2023	Termination of appointment of Clifford Evans as a director on Nov 10, 2023	1 pages	TM01

Jun 19, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	15 pages	AA

Aug 05, 2021	Registered office address changed from 4th Floor, Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on Aug 05, 2021	1 pages	AD01

Jun 30, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Group of companies' accounts made up to Dec 31, 2019	15 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Group of companies' accounts made up to Dec 31, 2018	15 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Group of companies' accounts made up to Dec 31, 2017	15 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 14, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of KREST STONE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRAPE VILADOMAT, Miguel

Nov 10, 2023

Director

Unitec House

2 Albert Place

N3 1QB London

C/O Kingsley Maybrook,

England

Spain

Spanish

1962-5

Director

316018650001

TADCO SECRETARIAL SERVICES LIMITED

Oct 15, 2010

Secretary

Floor

94-96 Wigmore Street

W1U 3RF London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	3440904

112701350001

AKBARI, Tina-Marie

Oct 15, 2010

Director

Floor

94-96 Wigmore Street

W1U 3RF London

6th

United Kingdom

British

1955-12

None

133816890001

DAVIS, Gregory Robert John

Oct 15, 2010

Mar 09, 2015

Director

South Street

Mayfair

W1K 1DG London

United Kingdom

British

1960-6

Company Director

85730100001

EVANS, Clifford

Jun 17, 2015

Nov 10, 2023

Director

Unitec House

2 Albert Place

N3 1QB London

C/O Kingsley Maybrook,

England

United Kingdom

British

1956-9

Health And Safety Consultant

199171210001

HAWES, William Robert

Oct 15, 2010

Mar 09, 2015

Director

South Street

Mayfair

W1K 1DG London

United Kingdom

England

British

1945-1

Director

57852850001

LAVIN, Dennis Francis

Nov 10, 2023

Mar 06, 2024

Director

Unitec House

2 Albert Place

N3 1QB London

C/O Kingsley Maybrook,

England

Jersey

British

1955-5

Consultant

319102690001

LAVIN, Dennis Francis

Mar 09, 2015

Nov 10, 2023

Director

Travers Farm Lane

JE3 8LA St. Brelade

Travers Lodge

Jersey

Channel Islands

British

1955-5

Consultant

184988610002

TADCO DIRECTORS LIMITED

Oct 15, 2010

Director

Floor

94-96 Wigmore Street

W1U 3RF London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	3439937

154927950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KREST STONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miguel Trape Viladomat Unitec House 2 Albert Place N3 1QB London C/O Kingsley Maybrook, England	Nov 16, 2023	Unitec House 2 Albert Place N3 1QB London C/O Kingsley Maybrook, England	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Dennis Francis Lavin Travers Farm Lane St. Brelade JE3 8LA Jersey Travers Lodge Jersey	Nov 10, 2023	Travers Farm Lane St. Brelade JE3 8LA Jersey Travers Lodge Jersey	Yes
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Dennis Francis Lavin Travers Farm Lane St. Brelade JE3 8LA Jersey Travers Lodge	Apr 06, 2016	Travers Farm Lane St. Brelade JE3 8LA Jersey Travers Lodge	Yes
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0