CREATIVE VENUE (LONDON) LIMITED
LONDON

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Company number 06010929
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 15 STRAUSS ROAD, CHISWICK, LONDON, ENGLAND, W4 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of CREATIVE VENUE (LONDON) LIMITED are www.creativevenuelondon.co.uk, and www.creative-venue-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Venue London Limited is a Private Limited Company. The company registration number is 06010929. Creative Venue London Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Creative Venue London Limited is 15 Strauss Road Chiswick London England W4 1dl. . MATHERS, John Russell is a Secretary of the company. MATHERS, Lesley Annette is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATHERS, John Russell
Appointed Date: 27 November 2006

Director
MATHERS, Lesley Annette
Appointed Date: 27 November 2006
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2006
Appointed Date: 27 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Ms Lesley Annette Mathers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE VENUE (LONDON) LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

27 Jan 2016
Registered office address changed from 12 Bolton Road Chiswick London W4 3TB to 15 Strauss Road Chiswick London W4 1DL on 27 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
21 Dec 2006
New secretary appointed
21 Dec 2006
New director appointed
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
27 Nov 2006
Incorporation

CREATIVE VENUE (LONDON) LIMITED Charges

12 January 2007
Rent deposit deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Stephen Mcweeney
Description: A charge over a rent deposit of £45,000. see the mortgage…