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Creative Properties And Investments Ltd, E1 1FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CREATIVE PROPERTIES AND INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creative Properties And Investments Ltd. The company was founded 10 years ago and was given the registration number 08793513. The firm's registered office is in LONDON. You can find them at 3 Boyd Street, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:CREATIVE PROPERTIES AND INVESTMENTS LTD
Company Number:08793513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:3 Boyd Street, London, England, E1 1FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England, EN1 1FS

Director08 July 2022Active
3, Boyd Street, London, England, E1 1FQ

Director19 May 2022Active
3, Boyd Street, London, England, E1 1FQ

Director27 October 2016Active
3, Boyd Street, London, England, E1 1FQ

Director15 May 2017Active
C/O Andrew Steele Llp, PO BOX 7800, Mayfair, London, England, W1A 4GA

Director27 November 2013Active

People with Significant Control

Mr Christopher David Leglu-Moore
Notified on:08 July 2022
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England, EN1 1FS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Chondrorizos
Notified on:19 May 2022
Status:Active
Date of birth:February 1967
Nationality:Greek
Country of residence:England
Address:82a, High Street, Potters Bar, England, EN6 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maxime Yanakopoulos
Notified on:26 November 2019
Status:Active
Date of birth:May 1997
Nationality:Dutch
Country of residence:England
Address:3, Boyd Street, London, England, E1 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andreas Yanakopoulos
Notified on:01 January 2018
Status:Active
Date of birth:August 1963
Nationality:Greek
Country of residence:England
Address:8 Jubilee Avenue, Jubilee Avenue, London, England, E4 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Maxime Yanakopoulos
Notified on:27 October 2016
Status:Active
Date of birth:May 1997
Nationality:Dutch
Address:38, Park Street, London, W1K 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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