CREATIVE PROPERTIES NOMINEE COMPANY LTD
LONDON

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Company number 08894211
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mrs Neetu Kapoor on 30 November 2016; Director's details changed for Mr Jai Kapoor on 30 November 2016. The most likely internet sites of CREATIVE PROPERTIES NOMINEE COMPANY LTD are www.creativepropertiesnomineecompany.co.uk, and www.creative-properties-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Properties Nominee Company Ltd is a Private Limited Company. The company registration number is 08894211. Creative Properties Nominee Company Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of Creative Properties Nominee Company Ltd is 28 30 St John S Square London Ec1m 4dn. . KAPOOR, Jai is a Director of the company. KAPOOR, Neetu is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAPOOR, Jai
Appointed Date: 13 February 2014
31 years old

Director
KAPOOR, Neetu
Appointed Date: 13 February 2014
66 years old

Persons With Significant Control

Miss Malvika Kapoor
Notified on: 1 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE PROPERTIES NOMINEE COMPANY LTD Events

06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
01 Dec 2016
Director's details changed for Mrs Neetu Kapoor on 30 November 2016
01 Dec 2016
Director's details changed for Mr Jai Kapoor on 30 November 2016
08 Sep 2016
Accounts for a dormant company made up to 29 February 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

...
... and 1 more events
25 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

20 Feb 2015
Registered office address changed from Flat 68 Wellington Court, 55-67 Wellington Road, London, NW8 9TD United Kingdom to 28-30 St. John's Square London EC1M 4DN on 20 February 2015
20 May 2014
Registration of charge 088942110001
20 May 2014
Registration of charge 088942110002
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CREATIVE PROPERTIES NOMINEE COMPANY LTD Charges

15 May 2014
Charge code 0889 4211 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Flat 25, store room 26, garage bay 41 and garage bay 42…
13 May 2014
Charge code 0889 4211 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Contains fixed charge…