CREATIVE LAND TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCREATIVE LAND TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11367824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE LAND TRUST?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is CREATIVE LAND TRUST located?

    Registered Office Address
    Invicta House
    110 Golden Lane
    EC1Y 0TG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE LAND TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CREATIVE LAND TRUST?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for CREATIVE LAND TRUST?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sue-Lin Heng as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Rebecca Mary Leece as a secretary on Jun 18, 2026

    1 pagesTM02

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Sue-Lin Heng on Mar 25, 2026

    2 pagesCH01

    Full accounts made up to May 31, 2025

    46 pagesAA

    Termination of appointment of Krupa Thakrar as a director on Sep 23, 2025

    1 pagesTM01

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Alexandra Katherine Notay on Apr 09, 2025

    2 pagesCH01

    Termination of appointment of Alice Millest as a director on Mar 27, 2025

    1 pagesTM01

    Appointment of Ms Rebecca Mary Leece as a secretary on Mar 06, 2025

    2 pagesAP03

    Termination of appointment of Jessica Rosemary Slack as a secretary on Mar 06, 2025

    1 pagesTM02

    Director's details changed for Malene Oddershede Bach on Jul 20, 2023

    2 pagesCH01

    Termination of appointment of Candida Gertler as a director on Dec 01, 2024

    1 pagesTM01

    Full accounts made up to May 31, 2024

    45 pagesAA

    Director's details changed for Ms Alice Millest on Oct 03, 2024

    2 pagesCH01

    Appointment of Mr Andrew James Westcott Martin as a director on Oct 03, 2024

    2 pagesAP01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Invicta House 108-114 Golden Lane London EC1Y 0TL England to Invicta House 110 Golden Lane London EC1Y 0TG on May 02, 2024

    1 pagesAD01

    Termination of appointment of Michael Paul Davis as a director on Jan 25, 2024

    1 pagesTM01

    Termination of appointment of Pawan Sharma as a director on Jan 01, 2024

    1 pagesTM01

    Termination of appointment of Philip Bier as a director on Dec 01, 2023

    1 pagesTM01

    Full accounts made up to May 31, 2023

    45 pagesAA

    Director's details changed for Ms Alexandra Katherine Notay on Oct 01, 2023

    2 pagesCH01

    Termination of appointment of Haroon Rasheed Mirza as a director on Jul 30, 2023

    1 pagesTM01

    Termination of appointment of John Michael Lewis as a director on Jul 05, 2023

    1 pagesTM01

    Who are the officers of CREATIVE LAND TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACH, Malene Oddershede
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandDanish274114050002
    CARTER, Natalie Alexandra Pauline
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandBritish153220840001
    COOKSEY, James Richard Campbell
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandBritish138157860004
    MARTIN, Andrew James Westcott
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandBritish120514680002
    NOTAY, Alexandra Katherine
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandBritish165031140002
    SILVER, Daniel Leon
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandBritish156876540002
    WEBSTER, Catherine Helen
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    United KingdomBritish95183960002
    LEECE, Rebecca Mary
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Secretary
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    333644930001
    SEABRIGHT, Gordon
    Chiswell Street
    EC1Y 4YX London
    Third Floor, 24 Chiswell Street
    England
    Secretary
    Chiswell Street
    EC1Y 4YX London
    Third Floor, 24 Chiswell Street
    England
    269176970001
    SLACK, Jessica Rosemary
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Secretary
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    280204280001
    TURNBULL, Sara Kate Mcconnell
    Lavington Street
    SE1 0NZ London
    25
    England
    Secretary
    Lavington Street
    SE1 0NZ London
    25
    England
    255755760001
    AUGARDE, Paul Edward Joseph
    Wadham Gardens
    NW3 3DP London
    8
    Director
    Wadham Gardens
    NW3 3DP London
    8
    United KingdomBritish239970310001
    BIER, Philip
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    Director
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    EnglandDanish261412660001
    DAVIS, Michael Paul
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    Director
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    United KingdomBritish216481700002
    DUNNE, Kirsten
    Wadham Gardens
    NW3 3DP London
    8
    Director
    Wadham Gardens
    NW3 3DP London
    8
    EnglandBritish246478370001
    GERTLER, Candida
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    United KingdomBritish,German43567890001
    GIBBON, Anthony David
    Lavington Street
    SE1 0NZ London
    25
    England
    Director
    Lavington Street
    SE1 0NZ London
    25
    England
    EnglandBritish110721940005
    HENG, Sue-Lin
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandSingaporean261390530002
    HENG, Sue-Lin
    Wadham Gardens
    NW3 3DP London
    8
    Director
    Wadham Gardens
    NW3 3DP London
    8
    United KingdomSingaporean261390530001
    LEWIS, John Michael
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    Director
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    EnglandBritish101006310002
    LEWIS, John Michael
    Wadham Gardens
    NW3 3DP London
    8
    Director
    Wadham Gardens
    NW3 3DP London
    8
    EnglandBritish101006310002
    MILLEST, Alice Florence
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandBritish261391400002
    MILLEST, Alice
    Wadham Gardens
    NW3 3DP London
    8
    Director
    Wadham Gardens
    NW3 3DP London
    8
    EnglandBritish261391400001
    MIRZA, Haroon Rasheed
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    Director
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    EnglandBritish298291010001
    RUNACRES, Francis Arthur
    Wadham Gardens
    NW3 3DP London
    8
    Director
    Wadham Gardens
    NW3 3DP London
    8
    EnglandBritish246478380001
    SHARMA, Pawan
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    Director
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    EnglandBritish162399280001
    THAKRAR, Krupa Ramniklal, Ms.
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    Director
    110 Golden Lane
    EC1Y 0TG London
    Invicta House
    England
    EnglandBritish261291400001
    UNAJI, Emmanuel
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    Director
    108-114 Golden Lane
    EC1Y 0TL London
    Invicta House
    England
    EnglandBritish274118450001

    Who are the persons with significant control of CREATIVE LAND TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Joseph Augarde
    Wadham Gardens
    NW3 3DP London
    8
    Feb 26, 2019
    Wadham Gardens
    NW3 3DP London
    8
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony David Gibbon
    Wadham Gardens
    NW3 3DP London
    8
    United Kingdom
    Jul 31, 2018
    Wadham Gardens
    NW3 3DP London
    8
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Candida Gertler
    Wadham Gardens
    NW3 3DP London
    8
    Greater London
    United Kingdom
    May 17, 2018
    Wadham Gardens
    NW3 3DP London
    8
    Greater London
    United Kingdom
    Yes
    Nationality: British,German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Francis Arthur Runacres
    Wadham Gardens
    NW3 3DP London
    8
    Greater London
    United Kingdom
    May 17, 2018
    Wadham Gardens
    NW3 3DP London
    8
    Greater London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kirsten Dunne
    Wadham Gardens
    NW3 3DP London
    8
    United Kingdom
    May 17, 2018
    Wadham Gardens
    NW3 3DP London
    8
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CREATIVE LAND TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0