CREATIVE MORTGAGES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09263293
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 999 ; Appointment of Mr Vincent Morgan as a secretary on 28 February 2017; Termination of appointment of Nominee Secretary Ltd as a secretary on 28 February 2017. The most likely internet sites of CREATIVE MORTGAGES LTD are www.creativemortgages.co.uk, and www.creative-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Creative Mortgages Ltd is a Private Limited Company. The company registration number is 09263293. Creative Mortgages Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Creative Mortgages Ltd is Suite B 29 Harley Street London England W1g 9qr. . MORGAN, Vincent is a Secretary of the company. MORGAN, Vincent is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Vincent
Appointed Date: 28 February 2017
Director
MORGAN, Vincent
Appointed Date: 28 February 2017
95 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 28 February 2017
Appointed Date: 14 October 2014
Director
KHAN, Waris
Resigned: 28 February 2017
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 07 November 2016
Appointed Date: 14 October 2014

Persons With Significant Control

Mr. Waris Khan
Notified on: 14 October 2016
46 years old
Nature of control: Right to appoint and remove directors

CREATIVE MORTGAGES LTD Events

28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 999
28 Feb 2017
Appointment of Mr Vincent Morgan as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Waris Khan as a director on 28 February 2017
28 Feb 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 28 February 2017
...
... and 2 more events
07 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 7 November 2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CREATIVE MONSTER LIMITED CREATIVE MOOD COMPANY LTD CREATIVE MOTION LIMITED CREATIVE MOTOR MANAGEMENT LIMITED CREATIVE MOUSE LIMITED CREATIVE MOUSE MARKETING LIMITED CREATIVE MOUTHPIECE