Creative Land Trust

Company Name	Creative Land Trust
Company Status	Active
Company Number	11367824
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 May 2018(5 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Candida Gertler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,German
Status	Current
Appointed	17 May 2018(same day as company formation)
Role	Director And Trustee
Country of Residence	United Kingdom
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Ms Natalie Alexandra Pauline Carter
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Ms Sue-Lin Heng
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Mr John Michael Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Urban Regeneration
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Alice Millest
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Miss Krupa Thakrar
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Ms Catherine Helen Webster
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Ms Alexandra Katherine Notay
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Fund Director
Country of Residence	United Kingdom
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Mr James Richard Campbell Cooksey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Malene Oddershede Bach
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Danish
Status	Current
Appointed	10 September 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Secretary Name	Ms Jessica Rosemary Slack
Status	Current
Appointed	28 January 2021(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Mr Daniel Leon Silver
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Artist
Country of Residence	England
Correspondence Address	Invicta House 110 Golden Lane London EC1Y 0TG

Director Name	Ms Kirsten Dunne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(same day as company formation)
Role	Senior Culture Strategy Office
Country of Residence	England
Correspondence Address	8 Wadham Gardens London NW3 3DP

Director Name	Francis Runacres
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Wadham Gardens London NW3 3DP

Director Name	Mr Anthony David Gibbon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2019)
Role	Real Estate Consultant
Country of Residence	England
Correspondence Address	25 Lavington Street London SE1 0NZ

Secretary Name	Ms Sara Kate McConnell Turnbull
Status	Resigned
Appointed	12 January 2019(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2020)
Role	Company Director
Correspondence Address	25 Lavington Street London SE1 0NZ

Director Name	Mr Paul Edward Joseph Augarde
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(9 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 2019)
Role	Director Of Placemaking
Country of Residence	United Kingdom
Correspondence Address	8 Wadham Gardens London NW3 3DP

Director Name	Ms Alice Millest
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Wadham Gardens London NW3 3DP

Director Name	Mr John Michael Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2019)
Role	Urban Regeneration
Country of Residence	England
Correspondence Address	8 Wadham Gardens London NW3 3DP

Director Name	Ms Sue-Lin Heng
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 July 2019(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Wadham Gardens London NW3 3DP

Director Name	Mr Philip Bier
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Pawan Sharma
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2024)
Role	Financial Services
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Michael Paul Davis
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Secretary Name	Mr Gordon Seabright
Status	Resigned
Appointed	23 April 2020(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 January 2021)
Role	Company Director
Correspondence Address	Third Floor, 24 Chiswell Street Chiswell Street London EC1Y 4YX

Director Name	Emmanuel Unaji
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2022)
Role	Artist
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Haroon Rasheed Mirza
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2022(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 July 2023)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Location

Registered Address	Invicta House 110 Golden Lane London EC1Y 0TG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 April 2024 (4 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

17 May 2022	Delivered on: 17 May 2022 Persons entitled: Nesta Arts & Culture Impact LLP Classification: A registered charge Particulars: Leasehold property at block a, units A1-A4 at agate house, 80-84 wallis road, london E9 5TB (registered at hm land registry with leasehold title number AGL545783). For more details please refer to the instrument. Outstanding

Filing History

4 August 2023	Termination of appointment of Haroon Rasheed Mirza as a director on 30 July 2023 (1 page)
6 July 2023	Termination of appointment of John Michael Lewis as a director on 5 July 2023 (1 page)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 May 2022 (39 pages)
22 July 2022	Appointment of Mr Haroon Rasheed Mirza as a director on 7 July 2022 (2 pages)
17 May 2022	Registration of charge 113678240001, created on 17 May 2022 (29 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 January 2022	Termination of appointment of Emmanuel Unaji as a director on 20 January 2022 (1 page)
21 January 2022	Appointment of Mr Daniel Leon Silver as a director on 20 January 2022 (2 pages)
13 January 2022	Director's details changed for Mr Michael Paul Davis on 29 December 2021 (2 pages)
13 January 2022	Director's details changed for Mr James Richard Campbell Cooksey on 1 March 2021 (2 pages)
19 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 October 2021	Memorandum and Articles of Association (20 pages)
13 October 2021	Full accounts made up to 31 May 2021 (49 pages)
6 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
22 April 2021	Registered office address changed from Third Floor, 24 Chiswell Street Chiswell Street London EC1Y 4YX England to Invicta House 108-114 Golden Lane London EC1Y 0TL on 22 April 2021 (1 page)
9 March 2021	Total exemption full accounts made up to 31 May 2020 (25 pages)
26 February 2021	Appointment of Ms Jessica Rosemary Slack as a secretary on 28 January 2021 (2 pages)
26 February 2021	Termination of appointment of Gordon Seabright as a secretary on 28 January 2021 (1 page)
11 September 2020	Appointment of Emmanuel Unaji as a director on 10 September 2020 (2 pages)
11 September 2020	Appointment of Malene Oddershede Bach as a director on 10 September 2020 (2 pages)
10 September 2020	Registered office address changed from 25 Lavington Street London SE1 0NZ England to Third Floor, 24 Chiswell Street Chiswell Street London EC1Y 4YX on 10 September 2020 (1 page)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of Sara Kate Mcconnell Turnbull as a secretary on 23 April 2020 (1 page)
27 April 2020	Appointment of Mr Gordon Seabright as a secretary on 23 April 2020 (2 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
28 November 2019	Memorandum and Articles of Association (20 pages)
28 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 November 2019	Statement of company's objects (2 pages)
18 November 2019	Termination of appointment of Anthony David Gibbon as a director on 6 November 2019 (1 page)
14 October 2019	Registered office address changed from 8 Wadham Gardens London NW3 3DP to 25 Lavington Street London SE1 0NZ on 14 October 2019 (1 page)
9 September 2019	Appointment of Mr Pawan Sharma as a director on 23 July 2019 (2 pages)
20 August 2019	Appointment of Mr James Richard Campbell Cooksey as a director on 23 July 2019 (2 pages)
13 August 2019	Appointment of Mr Philip Bier as a director on 23 July 2019 (2 pages)
12 August 2019	Appointment of Mr John Michael Lewis as a director on 23 July 2019 (2 pages)
12 August 2019	Appointment of Mr John Michael Lewis as a director on 17 July 2019 (2 pages)
12 August 2019	Termination of appointment of Alice Millest as a director on 17 July 2019 (1 page)
12 August 2019	Appointment of Ms Sue-Lin Heng as a director on 17 July 2019 (2 pages)
12 August 2019	Appointment of Ms Sue-Lin Heng as a director on 23 July 2019 (2 pages)
12 August 2019	Termination of appointment of Sue-Lin Heng as a director on 17 July 2019 (1 page)
12 August 2019	Appointment of Ms Alice Millest as a director on 23 July 2019 (2 pages)
12 August 2019	Termination of appointment of John Michael Lewis as a director on 17 July 2019 (1 page)
12 August 2019	Appointment of Ms Alice Millest as a director on 17 July 2019 (2 pages)
12 August 2019	Appointment of Mrs Alexandra Katherine Notay as a director on 23 July 2019 (2 pages)
8 August 2019	Appointment of Ms Natalie Alexandra Pauline Carter as a director on 23 July 2019 (2 pages)
8 August 2019	Notification of a person with significant control statement (2 pages)
8 August 2019	Cessation of Paul Edward Joseph Augarde as a person with significant control on 23 July 2019 (1 page)
8 August 2019	Appointment of Mr Michael Paul Davis as a director on 23 July 2019 (2 pages)
8 August 2019	Cessation of Candida Gertler as a person with significant control on 23 July 2019 (1 page)
8 August 2019	Appointment of Miss Catherine Helen Webster as a director on 23 July 2019 (2 pages)
8 August 2019	Appointment of Miss Krupa Thakrar as a director on 23 July 2019 (2 pages)
8 August 2019	Termination of appointment of Paul Edward Joseph Augarde as a director on 23 July 2019 (1 page)
8 August 2019	Cessation of Anthony David Gibbon as a person with significant control on 23 July 2019 (1 page)
2 June 2019	Notification of Paul Edward Joseph Augarde as a person with significant control on 26 February 2019 (2 pages)
2 June 2019	Cessation of Francis Runacres as a person with significant control on 26 February 2019 (1 page)
2 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
3 April 2019	Memorandum and Articles of Association (20 pages)
3 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 February 2019	Appointment of Mr Paul Edward Joseph Augarde as a director on 26 February 2019 (2 pages)
27 February 2019	Termination of appointment of Francis Runacres as a director on 26 February 2019 (1 page)
26 February 2019	Appointment of Ms Sara Kate Mcconnell Turnbull as a secretary on 12 January 2019 (2 pages)
10 August 2018	Termination of appointment of Kirsten Dunne as a director on 31 July 2018 (1 page)
10 August 2018	Cessation of Kirsten Dunne as a person with significant control on 31 July 2018 (3 pages)
10 August 2018	Appointment of Mr Anthony David Gibbon as a director on 31 July 2018 (2 pages)
10 August 2018	Notification of Anthony David Gibbon as a person with significant control on 31 July 2018 (2 pages)
17 May 2018	Incorporation (58 pages)

Creative Land Trust

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London