CRE VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 10500855
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, ENGLAND, EC4M 7RF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Sub-division of shares on 8 December 2016; Termination of appointment of William Thomas Yule as a director on 24 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CRE VENTURES LIMITED are www.creventures.co.uk, and www.cre-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cre Ventures Limited is a Private Limited Company. The company registration number is 10500855. Cre Ventures Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Cre Ventures Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London England Ec4m 7rf. . JUDGE, Kenneth Peter is a Director of the company. MEIN, Benjamin is a Director of the company. NODEN, Christopher Anthony George is a Director of the company. Director YULE, William Thomas has been resigned. The company operates in "Media representation services".


Current Directors

Director
JUDGE, Kenneth Peter
Appointed Date: 08 December 2016
70 years old
Director
MEIN, Benjamin
Appointed Date: 14 December 2016
50 years old
Director
NODEN, Christopher Anthony George
Appointed Date: 14 December 2016
53 years old

Resigned Directors

Director
YULE, William Thomas
Resigned: 24 January 2017
Appointed Date: 29 November 2016
50 years old

Persons With Significant Control

Mr William Thomas Yule
Notified on: 29 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CRE VENTURES LIMITED Events

02 Feb 2017
Sub-division of shares on 8 December 2016
01 Feb 2017
Termination of appointment of William Thomas Yule as a director on 24 January 2017
22 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2017
Director's details changed for Mr Kenneth Peter Judge on 16 January 2017
18 Jan 2017
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 18 January 2017
...
... and 11 more events
20 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 16
20 Dec 2016
Appointment of Mr Christopher Anthony George Noden as a director on 14 December 2016
20 Dec 2016
Appointment of Mr Benjamin Mein as a director on 14 December 2016
20 Dec 2016
Appointment of Mr Kenneth Peter Judge as a director on 8 December 2016
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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