CREATIVE PICTURE FRAMING LIMITED
LONDON TENENS RETAIL (BAKER STREET) LIMITED

Hellopages » Greater London » Merton » SW19 4EU
Company number 03090336
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREATIVE PICTURE FRAMING LIMITED are www.creativepictureframing.co.uk, and www.creative-picture-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Picture Framing Limited is a Private Limited Company. The company registration number is 03090336. Creative Picture Framing Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Creative Picture Framing Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. The company`s financial liabilities are £3.89k. It is £-4.12k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £9.57k, which is £-4.15k against last year. HUNTER, Sharon Elizabeth is a Secretary of the company. HUNTER, Graham Allen is a Director of the company. Secretary BROWN, Robert Conquer Arbuckle has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BROWN, Robert Conquer Arbuckle has been resigned. Director FURNIVAL, John Stephen has been resigned. Director RALLEY, Arthur William has been resigned. Director WELLS, Vivienne has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


creative picture framing Key Finiance

LIABILITIES £3.89k
-52%
CASH £0.01k
+9%
TOTAL ASSETS £9.57k
-31%
All Financial Figures

Current Directors

Secretary
HUNTER, Sharon Elizabeth
Appointed Date: 13 October 2000
Director
HUNTER, Graham Allen
Appointed Date: 13 October 2000
62 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 13 October 2000
Appointed Date: 28 September 1995
Nominee Secretary
OVALSEC LIMITED
Resigned: 28 September 1995
Appointed Date: 11 August 1995
Director
BROWN, Robert Conquer Arbuckle
Resigned: 13 October 2000
Appointed Date: 01 March 1999
77 years old
Director
FURNIVAL, John Stephen
Resigned: 10 March 1999
Appointed Date: 14 December 1998
86 years old
Director
RALLEY, Arthur William
Resigned: 31 December 1998
Appointed Date: 28 September 1995
83 years old
Director
WELLS, Vivienne
Resigned: 13 October 2000
Appointed Date: 01 March 1999
78 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 September 1995
Appointed Date: 11 August 1995
Nominee Director
OVALSEC LIMITED
Resigned: 28 September 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mrs Sharon Elizabeth Hunter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Allen Hunter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE PICTURE FRAMING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
26 Oct 1995
Director resigned;new director appointed
05 Oct 1995
Company name changed oval (1015) LIMITED\certificate issued on 06/10/95
03 Oct 1995
Registered office changed on 03/10/95 from: 30 queen charlotte street bristol BS99 7QQ
03 Oct 1995
Accounting reference date notified as 30/09
11 Aug 1995
Incorporation

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