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Creative Restaurant Holdings Limited, WC1R 4JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CREATIVE RESTAURANT HOLDINGS LIMITED

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

This company is commonly known as Creative Restaurant Holdings Limited. The company was founded 3 years ago and was given the registration number 12780758. The firm's registered office is in LONDON. You can find them at 37-41 Bedford Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CREATIVE RESTAURANT HOLDINGS LIMITED
Company Number:12780758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:37-41 Bedford Row, London, England, WC1R 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Princes Street, London, England, W1B 2LE

Director01 October 2021Active
4, Princes Street, London, England, W1B 2LE

Director16 December 2020Active
4, Princes Street, London, England, W1B 2LE

Director02 June 2023Active
4, Princes Street, London, England, W1B 2LE

Director01 October 2021Active
4, Princes Street, London, England, W1B 2LE

Director01 October 2021Active
37-41, Bedford Row, London, England, WC1R 4JH

Director25 August 2020Active
37-41, Bedford Row, London, England, WC1R 4JH

Director25 August 2020Active
4, Princes Street, London, England, W1B 2LE

Director01 October 2021Active
37-41, Bedford Row, London, England, WC1R 4JH

Director30 July 2020Active

People with Significant Control

Mr Mikhail Zelman
Notified on:30 July 2020
Status:Active
Date of birth:January 1977
Nationality:Russian
Country of residence:England
Address:37-41, Bedford Row, London, England, WC1R 4JH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Roman Zelman
Notified on:30 July 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:37-41, Bedford Row, London, England, WC1R 4JH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Officers

Change person director company with change date.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Accounts

Change account reference date company current extended.

Download
2022-08-18Officers

Change person director company with change date.

Download
2022-08-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Address

Change registered office address company with date old address new address.

Download
2021-11-23Mortgage

Mortgage satisfy charge full.

Download
2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-18Persons with significant control

Notification of a person with significant control statement.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

Download
2021-10-18Persons with significant control

Cessation of a person with significant control.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Incorporation

Memorandum articles.

Download
2021-03-01Resolution

Resolution.

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