CREATIVE CAPITAL LONDON LTD
24 AMBERWOOD RISE, NEW MALDEN KT3 5JF- Active
- Private Limited Company
- Company No. 08471419
- Last Updated: 01 Mar 2024
Company Profile
CREATIVE CAPITAL LONDON LTD was incorporated on Wednesday, April 3, 2013 as a Private Limited Company with registered address in NEW MALDEN. CREATIVE CAPITAL LONDON LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 11 years 5 months and 20 days.
| Name | CREATIVE CAPITAL LONDON LTD |
|---|---|
| Company number | 08471419 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 AMBERWOOD RISE NEW MALDEN KT3 5JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Sung Won Lee Nationality: South Korean |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sung Won Lee Nationality: South Korean |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jin Kyung Ko Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against CREATIVE CAPITAL LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| CREATIVE CAPITAL LONDON LTD | 03 Apr 2013 |