CREO PROPERTY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 09035768
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, ENGLAND, NW1 3AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Satisfaction of charge 090357680002 in full; Satisfaction of charge 090357680001 in full. The most likely internet sites of CREO PROPERTY LIMITED are www.creoproperty.co.uk, and www.creo-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Creo Property Limited is a Private Limited Company. The company registration number is 09035768. Creo Property Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Creo Property Limited is 350 Euston Road London England Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. JENKINS, Gareth Paul is a Director of the company. NEWMAN, Richard Hugh is a Director of the company. SAYSELL, Richard Geoffrey is a Director of the company. Director BOOKER, Gary Anthony has been resigned. Director BRUFORD, Paul James has been resigned. Director ESSEX, Robert Thomas Tickler has been resigned. Director SAYSELL, Richard Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 22 June 2016
Director
HICKS, William Beverley
Appointed Date: 22 June 2016
63 years old
Director
JENKINS, Gareth Paul
Appointed Date: 22 June 2016
58 years old
Director
NEWMAN, Richard Hugh
Appointed Date: 22 June 2016
57 years old
Director
SAYSELL, Richard Geoffrey
Appointed Date: 19 July 2016
56 years old

Resigned Directors

Director
BOOKER, Gary Anthony
Resigned: 22 June 2016
Appointed Date: 01 October 2015
65 years old
Director
BRUFORD, Paul James
Resigned: 22 June 2016
Appointed Date: 12 May 2014
59 years old
Director
ESSEX, Robert Thomas Tickler
Resigned: 22 June 2016
Appointed Date: 29 October 2015
65 years old
Director
SAYSELL, Richard Geoffrey
Resigned: 22 June 2016
Appointed Date: 01 October 2015
56 years old

Persons With Significant Control

Creo Retail Marketing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREO PROPERTY LIMITED Events

17 May 2017
Confirmation statement made on 12 May 2017 with updates
24 Nov 2016
Satisfaction of charge 090357680002 in full
24 Nov 2016
Satisfaction of charge 090357680001 in full
06 Sep 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
20 Jul 2016
Appointment of Mr Richard Geoffrey Saysell as a director on 19 July 2016
...
... and 16 more events
29 Oct 2015
Appointment of Mr Robert Thomas Tickler Essex as a director on 29 October 2015
13 Oct 2015
Appointment of Mr Richard Geoffrey Saysell as a director on 1 October 2015
13 Oct 2015
Appointment of Mr Gary Anthony Booker as a director on 1 October 2015
08 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CREO PROPERTY LIMITED Charges

5 February 2016
Charge code 0903 5768 0002
Delivered: 9 February 2016
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 7 quarry wood industrial estate mills…
5 February 2016
Charge code 0903 5768 0001
Delivered: 9 February 2016
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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