THE CREPERIE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 04786939
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Francis Paul Snoding as a director on 28 November 2016; Director's details changed for Nicola Mccall on 24 November 2016; Termination of appointment of Andrew Bailey as a director on 24 November 2016. The most likely internet sites of THE CREPERIE GROUP LIMITED are www.thecreperiegroup.co.uk, and www.the-creperie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Creperie Group Limited is a Private Limited Company. The company registration number is 04786939. The Creperie Group Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of The Creperie Group Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. GRAHAM, Simon is a Director of the company. MCCALL, Nicola is a Director of the company. O'NEILL, Paul is a Director of the company. SNODING, Francis Paul is a Director of the company. Secretary AUERBACH, Daniel has been resigned. Secretary AUERBACH, Pauline Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUERBACH, Pauline Elizabeth has been resigned. Director BAILEY, Andrew has been resigned. Director CAREY, Peter James Francis De Lisle has been resigned. Director DE MESQUITA, Edward David Gomes has been resigned. Director FRATER, Bill Sedat has been resigned. Director HETHERINGTON, Ross Kenneth has been resigned. Director KELSEY, Yvonne has been resigned. Director LE VALLOIS, Petrina Mary has been resigned. Director MANN, Jeremy Laurence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CT SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 02 December 2014
Director
GRAHAM, Simon
Appointed Date: 11 October 2016
55 years old
Director
MCCALL, Nicola
Appointed Date: 25 October 2016
52 years old
Director
O'NEILL, Paul
Appointed Date: 25 October 2016
47 years old
Director
SNODING, Francis Paul
Appointed Date: 28 November 2016
60 years old

Resigned Directors

Secretary
AUERBACH, Daniel
Resigned: 02 December 2014
Appointed Date: 09 June 2006
Secretary
AUERBACH, Pauline Elizabeth
Resigned: 09 June 2006
Appointed Date: 04 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
AUERBACH, Pauline Elizabeth
Resigned: 02 December 2014
Appointed Date: 04 June 2003
84 years old
Director
BAILEY, Andrew
Resigned: 24 November 2016
Appointed Date: 11 October 2016
44 years old
Director
CAREY, Peter James Francis De Lisle
Resigned: 19 November 2015
Appointed Date: 03 March 2015
47 years old
Director
DE MESQUITA, Edward David Gomes
Resigned: 09 June 2006
Appointed Date: 04 June 2003
78 years old
Director
FRATER, Bill Sedat
Resigned: 14 August 2015
Appointed Date: 02 December 2014
40 years old
Director
HETHERINGTON, Ross Kenneth
Resigned: 11 October 2016
Appointed Date: 17 May 2016
60 years old
Director
KELSEY, Yvonne
Resigned: 17 May 2016
Appointed Date: 19 November 2015
53 years old
Director
LE VALLOIS, Petrina Mary
Resigned: 19 November 2015
Appointed Date: 29 July 2015
66 years old
Director
MANN, Jeremy Laurence
Resigned: 07 September 2015
Appointed Date: 03 March 2015
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
CT SERVICES LIMITED
Resigned: 17 May 2016
Appointed Date: 19 November 2015

THE CREPERIE GROUP LIMITED Events

20 Dec 2016
Appointment of Mr Francis Paul Snoding as a director on 28 November 2016
19 Dec 2016
Director's details changed for Nicola Mccall on 24 November 2016
19 Dec 2016
Termination of appointment of Andrew Bailey as a director on 24 November 2016
27 Oct 2016
Director's details changed for Mr Paul O'neill on 25 October 2016
27 Oct 2016
Appointment of Mr Paul O'neill as a director on 25 October 2016
...
... and 54 more events
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
08 Sep 2003
New secretary appointed;new director appointed
08 Sep 2003
New director appointed
04 Jun 2003
Incorporation

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