CREATE SERVICES LIMITED. is a business entity registered at Companies House, UK, with entity identifier is 04502461. The registration start date is August 2, 2002. The current status is Active.
Company Number | 04502461 |
Company Name | CREATE SERVICES LIMITED. |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-08-02 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-19 |
Returns Last Update | 2016-06-21 |
Confirmation Statement Due Date | 2021-05-26 |
Confirmation Statement Last Update | 2020-05-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
25 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 Gresham Street, London, EC2V 7HN |
NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 15 February 2013 |
/ |
|
ROBERTS, John Hampton | Director (Active) | Terra Nova House, Pier Head Street, Cardiff, United Kingdom, CF10 4PB | May 1956 / 18 August 2015 |
British / United Kingdom |
Director |
THOMAS, Richard Huw | Director (Active) | Lbg Card Services, Terra Nova House, Pierhead Street, Cardiff, CF10 4PB | February 1975 / 6 April 2010 |
British / United Kingdom |
Director |
CONNOR, Robert Austin | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 8 October 2002 |
/ |
|
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 20 March 2012 |
/ |
|
CARVALHO, Jose Maria Goncalves De Moraes | Director (Resigned) | Flat 492, 6 St George Wharf, London, SW8 2JE | December 1974 / 5 October 2006 |
Brazilian / |
Director |
CLIFFE, Katrina Jane | Director (Resigned) | 47 Grove Avenue, Twickenham, Middlesex, TW1 4HX | November 1966 / 7 March 2005 |
British / |
Director |
GAGIE, David Ronald | Director (Resigned) | Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE | February 1955 / 15 October 2002 |
British / United Kingdom |
Director |
MACHIN, Ashley John | Director (Resigned) | 4 Eyot Lodge, Cross Deep, Twickenham, Middlesex, TW1 4QH | December 1964 / 7 March 2006 |
British / |
Director |
MARTIN, Peter James | Director (Resigned) | 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT | November 1952 / 7 March 2005 |
British / England |
Director |
MAY, Spencer | Director (Resigned) | 20 St Pauls Court, Lynsted, Sittingbourne, Kent, ME9 0RE | March 1973 / 19 November 2007 |
British / England |
Director |
SEARLES, Mark Peter Lister | Director (Resigned) | Porch Cottage, Bramdean, Arlesford, Hampshire, SO24 0LN | January 1961 / 8 October 2002 |
British / |
Director |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 2 August 2002 |
/ |
|
WALSH, Colin | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1968 / 5 October 2006 |
United States / Uk |
Director |
LOVITING LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 2 August 2002 |
/ |
Post Town | LONDON |
Post Code | EC2V 7HN |
SIC Code | 74990 - Non-trading company |
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