CREATIVE LONDON LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » KT3 4EP

Company number 05926407
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 134 HIGH STREET, NEW MALDEN, LONDON, ENGLAND, KT3 4EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CREATIVE LONDON LIMITED are www.creativelondon.co.uk, and www.creative-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Creative London Limited is a Private Limited Company. The company registration number is 05926407. Creative London Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Creative London Limited is 134 High Street New Malden London England Kt3 4ep. . BUTCHER, Craig Darren is a Director of the company. BUTCHER, Rebecca is a Director of the company. Secretary BUTCHER, Rebecca has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTCHER, Rebecca has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUTCHER, Craig Darren
Appointed Date: 06 September 2006
51 years old
Director
BUTCHER, Rebecca
Appointed Date: 06 June 2011
52 years old

Resigned Directors

Secretary
BUTCHER, Rebecca
Resigned: 06 June 2011
Appointed Date: 06 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Director
BUTCHER, Rebecca
Resigned: 06 September 2006
Appointed Date: 06 September 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Mrs Rebecca Butcher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Darren Butcher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE LONDON LIMITED Events

27 Feb 2017
Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on 27 February 2017
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 32 more events
04 Oct 2006
New director appointed
04 Oct 2006
New secretary appointed;new director appointed
29 Sep 2006
Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2
29 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/12/06
06 Sep 2006
Incorporation

CREATIVE LONDON LIMITED Charges

27 November 2013
Charge code 0592 6407 0001
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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