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Nom

Ciel Central Hall Retail Limited

Adresse
Floor 2 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10809727 Show on Companies House
Statut de SociétéDissolved
Fondé8 juin 2017
AccountsMICRO ENTITY
last accounts made up to 31 juillet 2020
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ciel Central Hall Limited Status: Active Notified: 08/06/2017 Companies House Number: 10545972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ciel Capital Limited Status: Ceased Notified: 08/06/2017 Ceased: 06/09/2018 Companies House Number: 09797371 Nature of Control
  • Significant influence or control
  • gb-flag GB Lg Capital And Investments Ltd Status: Ceased Notified: 08/06/2017 Ceased: 06/09/2018 Companies House Number: 10480905 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Midos Gc Limited Status: Ceased Notified: 06/04/2018 Ceased: 06/09/2018 Companies House Number: 07834160 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Drummond, Martin Joel Mayfair, London, England Status: Active Notified: 06/09/2018 Date of Birth: 12/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Schreiber, Moses Mayfair, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British