Introduction
Watch Company
C
CREATIVE PROPERTY (UK) LLP
CREATIVE PROPERTY (UK) LLP is an active company incorporated on 31 December 2003 with the registered office located in London. CREATIVE PROPERTY (UK) LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC306444
LLP Company
Age
22 Years
Incorporated 31 December 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
5th Floor Edison House 223-231 Old Marylebone Road London, NW1 5QT,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Dec 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BOWES, Paul Martyn
Active2 Mathew Parker Street, LondonSW1H 9NJ
Born June 1964
Llp designated member
Appointed 01 Jun 2007
BOWES, Paul Martyn
2 Mathew Parker Street, LondonSW1H 9NJ
Born June 1964
Llp designated member
01 Jun 2007
Active
HANDELSMAN, Harry
Active22 Hyde Park Gardens, LondonW2 2LT
Born September 1949
Llp designated member
Appointed 31 Dec 2003
HANDELSMAN, Harry
22 Hyde Park Gardens, LondonW2 2LT
Born September 1949
Llp designated member
31 Dec 2003
Active
BANDEL, Martin Howard
Resigned29 Christchurch Crescent, RadlettWD7 8AQ
Born May 1959
Llp designated member
Appointed 31 Dec 2003
Resigned 31 Jan 2009
BANDEL, Martin Howard
29 Christchurch Crescent, RadlettWD7 8AQ
Born May 1959
Llp designated member
31 Dec 2003
Resigned 31 Jan 2009
Resigned
BOAG, Angus Robert
Resigned17 Blake Gardens, LondonSW6 4QB
Born August 1959
Llp designated member
Appointed 31 Dec 2003
Resigned 31 Dec 2008
BOAG, Angus Robert
17 Blake Gardens, LondonSW6 4QB
Born August 1959
Llp designated member
31 Dec 2003
Resigned 31 Dec 2008
Resigned
BONNINGTON, Anthony Paul
ResignedLansdowne Road, HailshamBN27 1LJ
Born April 1954
Llp designated member
Appointed 01 Jun 2007
Resigned 31 Aug 2011
BONNINGTON, Anthony Paul
Lansdowne Road, HailshamBN27 1LJ
Born April 1954
Llp designated member
01 Jun 2007
Resigned 31 Aug 2011
Resigned
DAY, Brian Vernon
Resigned22 Priory Drive, SurreyRH2 8AF
Born December 1951
Llp designated member
Appointed 01 Nov 2004
Resigned 28 Feb 2011
DAY, Brian Vernon
22 Priory Drive, SurreyRH2 8AF
Born December 1951
Llp designated member
01 Nov 2004
Resigned 28 Feb 2011
Resigned
DOWNES, Henry Charles Rupert
Resigned16 Egerton Gardens, LondonSW3 2DG
Born April 1955
Llp designated member
Appointed 31 Dec 2003
Resigned 30 Sept 2005
DOWNES, Henry Charles Rupert
16 Egerton Gardens, LondonSW3 2DG
Born April 1955
Llp designated member
31 Dec 2003
Resigned 30 Sept 2005
Resigned
FLOWER, Alexander Geoff
Resigned39 Court House Road, BerkshireSL6 6JA
Born March 1962
Llp designated member
Appointed 31 Dec 2003
Resigned 24 Mar 2007
FLOWER, Alexander Geoff
39 Court House Road, BerkshireSL6 6JA
Born March 1962
Llp designated member
31 Dec 2003
Resigned 24 Mar 2007
Resigned
SAMUELS, Adam Bernard Andrew
ResignedPark Mount, HarpendenAL5 3AR
Born February 1962
Llp designated member
Appointed 01 Jan 2009
Resigned 31 Mar 2010
SAMUELS, Adam Bernard Andrew
Park Mount, HarpendenAL5 3AR
Born February 1962
Llp designated member
01 Jan 2009
Resigned 31 Mar 2010
Resigned
VO TA, Thang
Resigned97 Hillfield Court, LondonNW3 4BE
Born February 1976
Llp designated member
Appointed 31 Dec 2003
Resigned 15 Aug 2014
VO TA, Thang
97 Hillfield Court, LondonNW3 4BE
Born February 1976
Llp designated member
31 Dec 2003
Resigned 15 Aug 2014
Resigned
PAJARES, Roberto
Resigned223-231, LondonNW1 5QT
Born March 1971
Llp member
Appointed 07 Jun 2010
Resigned 30 Sept 2011
PAJARES, Roberto
223-231, LondonNW1 5QT
Born March 1971
Llp member
07 Jun 2010
Resigned 30 Sept 2011
Resigned
WHITE, Chris
ResignedNorthfield Road, ThatchamRG18 3EU
Born March 1967
Llp member
Appointed 01 Sept 2009
Resigned 01 Apr 2012
WHITE, Chris
Northfield Road, ThatchamRG18 3EU
Born March 1967
Llp member
01 Sept 2009
Resigned 01 Apr 2012
Resigned
E2E PROPERTY LIMITED
ResignedHigh Street, HungerfordRG17 0DL
Corporate llp member
Appointed 01 Apr 2012
Resigned 08 Sept 2023
E2E PROPERTY LIMITED
High Street, HungerfordRG17 0DL
Corporate llp member
01 Apr 2012
Resigned 08 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harry Handelsman
Active223-231, LondonNW1 5QT
Born September 1949
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jun 2016
Mr Harry Handelsman
223-231, LondonNW1 5QT
Born September 1949
Significant influence or control limited liability partnership
01 Jun 2016
Active
Filing History
72
Description
Type
Date Filed
Document
21 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 September 2023
18 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 March 2015
4 October 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2011
Legacy
14 August 2008
LGLOLGLO
Legacy
LGLOLGLO
14 August 2008
No document