CREATIVE RESTAURANT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CREATIVE RESTAURANT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREATIVE RESTAURANT HOLDINGS LIMITED was incorporated 3 years ago on 30/07/2020 and has the registered number: 12780758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CREATIVE RESTAURANT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

4 PRINCES STREET
LONDON
W1B 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN ZELMAN Dec 1968 British Director 2021-10-01 CURRENT
MR MIKHAIL ZELMAN Jan 1977 British Director 2021-10-01 CURRENT
MR DANIIL NESINOV Sep 1993 Russian Director 2023-06-02 CURRENT
MR ENDO KAZUTOSHI Jan 1973 Japanese Director 2020-12-16 CURRENT
ANASTASIA BUKHMAN Jul 1982 Israeli,Russian Director 2021-10-01 CURRENT
MR MIKHAIL ZELMAN Jan 1977 British Director 2020-07-30 UNTIL 2020-10-19 RESIGNED
MR ALEX IKONN May 1987 Canadian Director 2020-08-25 UNTIL 2021-01-06 RESIGNED
MR TIM MILLS Nov 1976 British Director 2020-08-25 UNTIL 2021-10-01 RESIGNED
MR SERGEI ZAITSEV Jul 1985 Russian Director 2021-10-01 UNTIL 2023-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikhail Zelman 2020-07-30 - 2021-10-01 1/1977 London   Significant influence or control
Significant influence or control as trust
Mr Roman Zelman 2020-07-30 - 2021-10-01 12/1968 London   Significant influence or control
Significant influence or control as trust

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CREATIVE WHITEHALL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CREATIVE KNIGHTSBRIDGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CREATIVE SOHO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
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INTELLIGENT CHANGE, LLC 19901 DOVER UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Creative Restaurant Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 01-01-2023 £-27,600 equity
Creative Restaurant Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 31-07-2021 £-25,157 equity

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