Company number 01353251
Status Active
Incorporation Date 15 February 1978
Company Type Private Limited Company
Address 47 DORSET STREET, LONDON, W1U 7ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1,000
. The most likely internet sites of CREEKLYNN LIMITED are www.creeklynn.co.uk, and www.creeklynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Creeklynn Limited is a Private Limited Company.
The company registration number is 01353251. Creeklynn Limited has been working since 15 February 1978.
The present status of the company is Active. The registered address of Creeklynn Limited is 47 Dorset Street London W1u 7nd. . H S (NOMINEES) LIMITED is a Secretary of the company. DE DEMKO, Malcolm Louis Kolman Christian Von Waynaghy is a Director of the company. GARVIN, Helga is a Director of the company. GARVIN, Michael Samuel Philip is a Director of the company. Secretary STEPHENS, Kenneth William has been resigned. Secretary LSG SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
H S (NOMINEES) LIMITED
Appointed Date: 29 March 2011
Resigned Directors
Secretary
LSG SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 29 July 2003
Persons With Significant Control
Helga Garvin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREEKLYNN LIMITED Events
7 March 2001
Legal mortgage
Delivered: 9 March 2001
Status: Satisfied
on 29 June 2006
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 25 wyatt park mansions…
7 February 2001
Debenture
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1997
Debenture
Delivered: 7 June 1997
Status: Satisfied
on 4 April 2001
Persons entitled: Dustcaer Limited
Description: .. fixed and floating charges over the undertaking and all…
4 August 1995
Debenture
Delivered: 11 August 1995
Status: Satisfied
on 4 April 2001
Persons entitled: Dustcaer Limited
Description: Floating charge the undertaking,property and assets of the…
4 August 1995
Legal mortgage
Delivered: 11 August 1995
Status: Satisfied
on 4 April 2001
Persons entitled: Dustcaer Limited
Description: All that l/h property k/as flat 25 wyatt park…
18 June 1992
Legal mortgage
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: Louis Garvin
Description: F/H k/a 174 196 200 and 202 and land adjoining 174 warstock…
15 March 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied
on 7 October 1994
Persons entitled: Midland Bank PLC
Description: 47 graham avenue, ealing title no:- mr 144004.
30 October 1989
Legal charge
Delivered: 8 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 18 marlborough house, osnaburgh street london NW1.
31 January 1986
Legal charge
Delivered: 12 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1-25 wyatt part mansions and garages, streatham hill london…
23 November 1984
Legal charge
Delivered: 12 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as upper lattimore rd. St. Albans…
31 July 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied
on 9 August 2000
Persons entitled: Midland Bank PLC
Description: Hertford court and willow court being land on south west…
7 June 1984
Legal charge
Delivered: 12 June 1984
Status: Satisfied
on 9 March 1988
Persons entitled: Midland Bank PLC
Description: Flat 15, wyatt park mansions, streatham hill london borough…
19 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied
on 9 March 1988
Persons entitled: Midland Bank PLC
Description: L/H flat 3, 115/121 finchley road london NW3.
18 August 1982
Legal charge
Delivered: 20 August 1982
Status: Satisfied
on 9 March 1988
Persons entitled: Midland Bank PLC
Description: 124 portland road london W.11.
14 July 1981
Legal charge
Delivered: 17 July 1981
Status: Satisfied
on 9 March 1988
Persons entitled: Midland Bank PLC
Description: F/H property known as 17 carlwell street, london sw 17…
8 July 1980
Legal charge
Delivered: 22 July 1980
Status: Satisfied
on 7 October 1994
Persons entitled: Midland Bank PLC
Description: F/H 42 cathcart road, london SW11. Title no. Ngl 151421…
6 February 1980
Legal charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H block of flats known as leaside court lower luton road…
10 April 1978
Mortgage
Delivered: 21 April 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being at scholars court…
10 April 1978
Mortgage
Delivered: 21 April 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments & premises at 760 st. Albans road…
10 April 1978
Mortgage
Delivered: 21 April 1978
Status: Satisfied
on 17 November 2001
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises situate at 423 watling…
28 March 1978
Mortgage
Delivered: 31 March 1978
Status: Satisfied
on 7 June 2014
Persons entitled: Midland Bank PLC
Description: F/Hold property being the guildhouse, new road, croxley…