CREATIVE PROPERTY (CARDIFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5LR
Company number 04763478
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 58 MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, CF10 5LR
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 fifty events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4 . The most likely internet sites of CREATIVE PROPERTY (CARDIFF) LIMITED are www.creativepropertycardiff.co.uk, and www.creative-property-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Property Cardiff Limited is a Private Limited Company. The company registration number is 04763478. Creative Property Cardiff Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Creative Property Cardiff Limited is 58 Mount Stuart Square Cardiff Bay Cardiff Cf10 5lr. . THOMAS, Mark is a Secretary of the company. EVANS, Elfed Geraint is a Director of the company. THOMAS, Mark John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Mark
Appointed Date: 14 May 2003
Director
EVANS, Elfed Geraint
Appointed Date: 14 May 2003
60 years old
Director
THOMAS, Mark John
Appointed Date: 14 May 2003
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Mr Mark John Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elfed Geraint Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE PROPERTY (CARDIFF) LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4
07 Apr 2016
Satisfaction of charge 1 in full
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
11 Jul 2003
New director appointed
11 Jul 2003
New director appointed
14 May 2003
Incorporation

CREATIVE PROPERTY (CARDIFF) LIMITED Charges

1 October 2004
Mortgage
Delivered: 15 October 2004
Status: Satisfied on 7 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 mount stuart square, cardiff t/no WA362289 and all…

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