CREETING HOUSE LIMITED
THE BLACK BARN DESIGN CO. LIMITED

Hellopages » Greater London » Islington » EC1V 2DW

Company number 04523093
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10 . The most likely internet sites of CREETING HOUSE LIMITED are www.creetinghouse.co.uk, and www.creeting-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Creeting House Limited is a Private Limited Company. The company registration number is 04523093. Creeting House Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Creeting House Limited is Kemp House 152 160 City Road London Ec1v 2dw. . ATKINSON, Helen Elizabeth is a Secretary of the company. FERNIE, Stephen is a Director of the company. GRAHAM, Diana is a Director of the company. Secretary SIMPSON, Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMPSON, Denise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ATKINSON, Helen Elizabeth
Appointed Date: 04 May 2007
Director
FERNIE, Stephen
Appointed Date: 01 January 2010
73 years old
Director
GRAHAM, Diana
Appointed Date: 30 August 2002
73 years old

Resigned Directors

Secretary
SIMPSON, Denise
Resigned: 04 May 2007
Appointed Date: 30 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
SIMPSON, Denise
Resigned: 04 May 2007
Appointed Date: 30 August 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Stephen Fernie
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diane Graham
Notified on: 22 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREETING HOUSE LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
Accounting reference date extended from 31/08/03 to 31/12/03
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
30 Aug 2002
Incorporation

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