CREATION BAUMANN LTD
LONDON BAUMANN FABRICS LIMITED

Hellopages » Greater London » Westminster » W1H 7JG

Company number 00876568
Status Active
Incorporation Date 7 April 1966
Company Type Private Limited Company
Address CIVVALS LTD, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Christopher Nash as a director on 2 November 2016. The most likely internet sites of CREATION BAUMANN LTD are www.creationbaumann.co.uk, and www.creation-baumann.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Creation Baumann Ltd is a Private Limited Company. The company registration number is 00876568. Creation Baumann Ltd has been working since 07 April 1966. The present status of the company is Active. The registered address of Creation Baumann Ltd is Civvals Ltd 50 Seymour Street London W1h 7jg. . BAUMANN, Philippe is a Director of the company. NASH, Christopher is a Director of the company. Secretary ASCIAK, Awna has been resigned. Secretary GEORGIADES, Androulla has been resigned. Secretary OSULLIVAN, Karen Mary has been resigned. Secretary RICHARDS, Judith Eileen has been resigned. Director BAUMANN, Jorg has been resigned. Director DREAN, Guy Frazer has been resigned. Director GEORGIADES, Androulla has been resigned. Director JORDAN, Stuart Anthony has been resigned. Director MITCHELL, Carolyn has been resigned. Director RICHARDS, Judith Eileen has been resigned. Director TSCHAN, Rolf has been resigned. Director TSCHAN, Rolf Arthur has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
BAUMANN, Philippe
Appointed Date: 23 October 2002
59 years old
Director
NASH, Christopher
Appointed Date: 02 November 2016
37 years old

Resigned Directors

Secretary
ASCIAK, Awna
Resigned: 11 November 2016
Appointed Date: 01 January 2008
Secretary
GEORGIADES, Androulla
Resigned: 01 January 2008
Appointed Date: 11 February 1994
Secretary
OSULLIVAN, Karen Mary
Resigned: 11 February 1994
Appointed Date: 27 June 1992
Secretary
RICHARDS, Judith Eileen
Resigned: 26 June 1992
Director
BAUMANN, Jorg
Resigned: 23 October 2002
91 years old
Director
DREAN, Guy Frazer
Resigned: 19 February 2002
Appointed Date: 03 January 1995
70 years old
Director
GEORGIADES, Androulla
Resigned: 29 June 2012
Appointed Date: 01 January 2008
57 years old
Director
JORDAN, Stuart Anthony
Resigned: 30 September 1993
Appointed Date: 17 August 1992
63 years old
Director
MITCHELL, Carolyn
Resigned: 28 February 2005
Appointed Date: 01 April 2002
58 years old
Director
RICHARDS, Judith Eileen
Resigned: 26 June 1992
75 years old
Director
TSCHAN, Rolf
Resigned: 01 January 2008
Appointed Date: 01 March 2005
58 years old
Director
TSCHAN, Rolf Arthur
Resigned: 31 December 1994
Appointed Date: 01 October 1993
58 years old

Persons With Significant Control

Mr Philippe Baumann
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Nash
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Creation Baumann Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATION BAUMANN LTD Events

13 Mar 2017
Accounts for a small company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Appointment of Mr Christopher Nash as a director on 2 November 2016
15 Nov 2016
Termination of appointment of Awna Asciak as a secretary on 11 November 2016
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,000
...
... and 83 more events
28 Oct 1987
Full accounts made up to 31 December 1986
28 Oct 1987
Return made up to 01/06/87; full list of members
29 Jun 1987
Director resigned
25 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Return made up to 30/05/86; full list of members

CREATION BAUMANN LTD Charges

12 March 2013
Rent security deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £15,192.00 or such part thereof…

Similar Companies

CREATION ARTISAN LIMITED CREATION AUTOMOTIVE REPAIRS LIMITED CREATION BELLOWS HOLDING LIMITED CREATION BOOTH LIMITED CREATION BREATH LIMITED CREATION BUSINESS SERVICES LTD CREATION CAFE LTD