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Creative Shop Company Ltd, SW3 1NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CREATIVE SHOP COMPANY LTD

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

This company is commonly known as Creative Shop Company Ltd. The company was founded 4 years ago and was given the registration number 12273380. The firm's registered office is in LONDON. You can find them at 11 Beauchamp Place, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CREATIVE SHOP COMPANY LTD
Company Number:12273380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:11 Beauchamp Place, London, England, SW3 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-65 Park Lane, Park Street, London, England, W1K 7LG

Director01 December 2023Active
63-65 Park Lane, Park Street, London, England, W1K 7LG

Director01 December 2023Active
63-65 Park Lane, Park Street, London, England, W1K 7LG

Director15 September 2022Active
11 Beauchamp Place, Beauchamp Place, London, England, SW3 1NQ

Director21 October 2019Active
17 Lindsay Square, Lindsay Square, London, England, SW1V 3SB

Director01 September 2023Active
63-65 Park Lane, Park Street, London, England, W1K 7LG

Director07 November 2022Active
63-65 Park Lane, Park Street, London, England, W1K 7LG

Director20 August 2022Active
11, Beauchamp Place, London, England, SW3 1NQ

Director21 October 2019Active
11, Beauchamp Place, London, England, SW3 1NQ

Director13 March 2020Active

People with Significant Control

Mr Bader Bin Jasim Almeshaley
Notified on:19 May 2022
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:63-65 Park Lane, Park Street, London, England, W1K 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bader Bin Jasim Almeshaley
Notified on:07 April 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:11 Beauchamp Place, Beauchamp Place, London, England, SW3 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Ibrahim
Notified on:21 October 2019
Status:Active
Date of birth:January 1980
Nationality:Saudi Arabian
Country of residence:England
Address:6, Beaufort Gardens, London, England, SW3 1PU
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 (6 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
2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Officers

Termination director company with name termination date.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-08Gazette

Gazette notice compulsory.

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2022-11-18Officers

Appoint person director company with name date.

Download
2022-11-18Persons with significant control

Cessation of a person with significant control.

Download
2022-11-18Officers

Termination director company with name termination date.

Download
2022-11-10Gazette

Gazette filings brought up to date.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-09-03Address

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

Download
2022-09-03Officers

Appoint person director company with name date.

Download
2022-09-03Officers

Termination director company with name termination date.

Download
2022-09-03Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-02-15Address

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

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Gazette

Gazette filings brought up to date.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download

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