CREATION BAUMANN LTD
50 SEYMOUR STREET, LONDON W1H 7JG- Active
- Private Limited Company
- Company No. 00876568
- Last Updated: 01 Mar 2024
Company Profile
CREATION BAUMANN LTD was incorporated on Thursday, April 7, 1966 as a Private Limited Company with registered address in LONDON. CREATION BAUMANN LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 58 years 7 months and 1 day.
| Name | CREATION BAUMANN LTD |
|---|---|
| Company number | 00876568 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1966 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philippe Baumann Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Christopher Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Creation Baumann Holding Ag Bern-Zurich-Strasse, 4900 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREATION BAUMANN LTD | 07 Apr 1966 |
| BAUMANN FABRICS LIMITED | 28 Jan 2014 |