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CRESTFORM (EU) LIMITED

Company summary

Company number: 05682149
Status: ACTIVE
Incorporated / age: 20 January 200620 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBBAY, Edith ACTIVE	Director	29 Mar 2019		England	May 1934	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Jeffrey ACTIVE	Director	29 Mar 2019		England	January 1964	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Paul ACTIVE	Director	23 Jan 2006		England	January 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
KHALASTCHI, Lesley ACTIVE	Director	28 Jul 2015		United Kingdom	February 1960	68 Grafton Way, London, W1T 5DS, United Kingdom
GILL, Simon RESIGNED	Secretary	17 Jun 2013	19 May 2017			7 Praed Street, London, W2 1NJ
GUBBAY, Paul RESIGNED	Secretary	23 Jan 2006	17 Jun 2013			2 Draycott Place, London, SW3 2SB
ZAINUDDIN, Sri Rahayu RESIGNED	Secretary	19 May 2017	30 Jun 2025			68 Grafton Way, London, W1T 5DS, United Kingdom
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	20 Jan 2006	23 Jan 2006			39a Leicester Road, Salford, Manchester, M7 4AS
GUBBAY, Claude RESIGNED	Director	23 Jan 2006	19 Nov 2012	England	April 1958	Flat 4 30 Ennismore Gardens, London, SW7 1AD
GUBBAY, Robert, Mr. RESIGNED	Director	30 Jan 2015	04 Apr 2019	United Kingdom	June 1931	7 Praed Street, London, W2 1NJ
GUBBAY, Robert, Mr. RESIGNED	Director	19 Nov 2012	26 Feb 2013	United Kingdom	June 1931	7 Praed Street, London, W2 1NJ
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	20 Jan 2006	23 Jan 2006			39a Leicester Road, Salford, Manchester, M7 4AS

GUBBAY, Edith ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: May 1934
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Jeffrey ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: January 1964
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

KHALASTCHI, Lesley ACTIVE
Role: Director
Appointed on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GILL, Simon RESIGNED
Role: Secretary
Appointed on: 17 Jun 2013
Resigned on: 19 May 2017
Address: 7 Praed Street, London, W2 1NJ

GUBBAY, Paul RESIGNED
Role: Secretary
Appointed on: 23 Jan 2006
Resigned on: 17 Jun 2013
Address: 2 Draycott Place, London, SW3 2SB

GUBBAY, Claude RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 19 Nov 2012
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 30 Ennismore Gardens, London, SW7 1AD

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 7 Praed Street, London, W2 1NJ

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 7 Praed Street, London, W2 1NJ

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 2006
Resigned on: 23 Jan 2006
Address: 39a Leicester Road, Salford, Manchester, M7 4AS