CALL CREATIONS LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 09883556
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Ms Arantxa Avila Manrique on 20 July 2016; Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 20 July 2016. The most likely internet sites of CALL CREATIONS LTD are www.callcreations.co.uk, and www.call-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call Creations Ltd is a Private Limited Company. The company registration number is 09883556. Call Creations Ltd has been working since 23 November 2015. The present status of the company is Active. The registered address of Call Creations Ltd is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . AVILA MANRIQUE, Arantxa is a Director of the company. Secretary NORTHWESTERN MANAGEMENT SERVICES has been resigned. Director BIBI, Veronique Jane has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AVILA MANRIQUE, Arantxa
Appointed Date: 05 June 2016
30 years old

Resigned Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES
Resigned: 01 June 2016
Appointed Date: 23 November 2015
Director
BIBI, Veronique Jane
Resigned: 06 April 2016
Appointed Date: 19 January 2016
39 years old
Director
PAYET, Vanessa Marie-Antoine
Resigned: 19 January 2016
Appointed Date: 23 November 2015
44 years old

Persons With Significant Control

New Step Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALL CREATIONS LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
20 Jul 2016
Director's details changed for Ms Arantxa Avila Manrique on 20 July 2016
20 Jul 2016
Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 20 July 2016
06 Jun 2016
Appointment of Arantxa Avila Manrique as a director on 5 June 2016
01 Jun 2016
Termination of appointment of Northwestern Management Services as a secretary on 1 June 2016
...
... and 0 more events
06 Apr 2016
Termination of appointment of Veronique Bibi as a director on 6 April 2016
20 Jan 2016
Appointment of Veronique Bibi as a director on 19 January 2016
19 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 19 January 2016
19 Jan 2016
Termination of appointment of Vanessa Marie-Antoine Payet as a director on 19 January 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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