CREATIVE STRUCTURE LIMITED
LONDON ACRE 629 LIMITED

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Company number 04579739
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 52 GLADSMUIR ROAD, LONDON, N19 3JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of CREATIVE STRUCTURE LIMITED are www.creativestructure.co.uk, and www.creative-structure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Creative Structure Limited is a Private Limited Company. The company registration number is 04579739. Creative Structure Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Creative Structure Limited is 52 Gladsmuir Road London N19 3ju. . GRANT, Olivia Delphine is a Secretary of the company. BURNS, Alison Mary is a Director of the company. GRANT, Ian Gordon is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Olivia Delphine
Appointed Date: 07 November 2002

Director
BURNS, Alison Mary
Appointed Date: 01 September 2014
77 years old

Director
GRANT, Ian Gordon
Appointed Date: 07 November 2002
76 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 07 November 2002
Appointed Date: 01 November 2002

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 07 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Ian Gordon Grant
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE STRUCTURE LIMITED Events

07 Nov 2016
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Nov 2015
Micro company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 37,500

31 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 39 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
27 Nov 2002
Memorandum and Articles of Association
12 Nov 2002
Company name changed acre 629 LIMITED\certificate issued on 12/11/02
01 Nov 2002
Incorporation