CREO Property Limited

Company Name	CREO Property Limited
Company Status	Dissolved
Company Number	09035768
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Hugh Newman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Paul Jonathan Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Paul James Bruford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 7 Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA

Director Name	Mr Gary Anthony Booker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 7 Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA

Director Name	Mr Richard Geoffrey Saysell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA

Director Name	Mr Gareth Paul Jenkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mrs Anne Steele
Status	Resigned
Appointed	22 June 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	creo-uk.com
Telephone	020 70649820
Telephone region	London

Location

Registered Address	350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Creo Retail Marketing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

5 February 2016	Delivered on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 7 quarry wood industrial estate mills road tonbridge and alling aylesford kent t/no K774162 and K103740. Outstanding
5 February 2016	Delivered on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

19 July 2017	Appointment of Paul Jonathan Brown as a director on 14 July 2017 (2 pages)
19 July 2017	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
24 November 2016	Satisfaction of charge 090357680001 in full (4 pages)
24 November 2016	Satisfaction of charge 090357680002 in full (4 pages)
6 September 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
20 July 2016	Appointment of Mr Richard Geoffrey Saysell as a director on 19 July 2016 (2 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Termination of appointment of Richard Geoffrey Saysell as a director on 22 June 2016 (1 page)
27 June 2016	Appointment of Mrs Anne Steele as a secretary on 22 June 2016 (2 pages)
27 June 2016	Termination of appointment of Paul James Bruford as a director on 22 June 2016 (1 page)
27 June 2016	Appointment of Mr Richard Hugh Newman as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr Gareth Paul Jenkins as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr William Beverley Hicks as a director on 22 June 2016 (2 pages)
27 June 2016	Termination of appointment of Robert Thomas Tickler Essex as a director on 22 June 2016 (1 page)
27 June 2016	Registered office address changed from Unit 7 Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA to 350 Euston Road London NW1 3AX on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Gary Anthony Booker as a director on 22 June 2016 (1 page)
23 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,900,000 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,900,000 (3 pages)
9 February 2016	Registration of charge 090357680002, created on 5 February 2016 (8 pages)
9 February 2016	Registration of charge 090357680001, created on 5 February 2016 (24 pages)
11 January 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 October 2015	Appointment of Mr Robert Thomas Tickler Essex as a director on 29 October 2015 (2 pages)
13 October 2015	Appointment of Mr Gary Anthony Booker as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Richard Geoffrey Saysell as a director on 1 October 2015 (2 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

CREO Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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