Company number 08793513
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 38 PARK STREET, MAYFAIR, LONDON, W1K 2JF
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 41100 - Development of building projects, 46320 - Wholesale of meat and meat products, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Mr Andreas Yanakopoulos as a director on 15 May 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of CREATIVE PROPERTIES AND INVESTMENTS LTD are www.creativepropertiesandinvestments.co.uk, and www.creative-properties-and-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and twelve months. Creative Properties and Investments Ltd is a Private Limited Company.
The company registration number is 08793513. Creative Properties and Investments Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Creative Properties and Investments Ltd is 38 Park Street Mayfair London W1k 2jf. The company`s financial liabilities are £13.69k. It is £-68.33k against last year. The cash in hand is £291.4k. It is £211.1k against last year. And the total assets are £706.01k, which is £221.69k against last year. CHONDRORIZOS, Georgios is a Director of the company. YANAKOPOULOS, Andreas is a Director of the company. Director YANAKOPOULOS, Andreas has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
creative properties and investments Key Finiance
LIABILITIES
£13.69k
-84%
CASH
£291.4k
+262%
TOTAL ASSETS
£706.01k
+45%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Maxime Yanakopoulos
Notified on: 27 October 2016
28 years old
Nature of control: Ownership of shares – 75% or more
CREATIVE PROPERTIES AND INVESTMENTS LTD Events
30 May 2017
Total exemption small company accounts made up to 30 November 2016
24 May 2017
Appointment of Mr Andreas Yanakopoulos as a director on 15 May 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Termination of appointment of Andreas Yanakopoulos as a director on 27 October 2016
08 Nov 2016
Appointment of Georgios Chondrorizos as a director on 27 October 2016
...
... and 6 more events
21 Jan 2015
Statement of capital following an allotment of shares on 21 January 2015
21 Jan 2015
Registered office address changed from , 52 Hans Place, Knightsbridge, London, SW1X 0LA to 38 Park Street Mayfair London W1K 2JF on 21 January 2015
02 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
11 Sep 2014
Registered office address changed from , C/O Andrew Steele Llp PO Box 7800, Mayfair, London, W1A 4GA, England to 38 Park Street Mayfair London W1K 2JF on 11 September 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
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Model articles adopted