CELLAIRIS FRANCHISE UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 07430265
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CELLAIRIS FRANCHISE UK LIMITED are www.cellairisfranchiseuk.co.uk, and www.cellairis-franchise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cellairis Franchise Uk Limited is a Private Limited Company. The company registration number is 07430265. Cellairis Franchise Uk Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Cellairis Franchise Uk Limited is Acre House 11 15 William Road London Nw1 3er. . BROWN, Jamie Richard is a Director of the company. BROWN, Joseph Daniel is a Director of the company. SKOURAS, Kostantinos Raymond is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROWN, Jamie Richard
Appointed Date: 04 November 2010
51 years old
Director
BROWN, Joseph Daniel
Appointed Date: 04 November 2010
51 years old
Director
SKOURAS, Kostantinos Raymond
Appointed Date: 04 November 2010
49 years old

Persons With Significant Control

Jaime Richard Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Daniel Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kostantinos Raymond Skouras
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLAIRIS FRANCHISE UK LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 May 2016
Total exemption full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
08 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 9 more events
16 Feb 2012
Particulars of a mortgage or charge / charge no: 2
13 Dec 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2011
Annual return made up to 4 November 2011 with full list of shareholders
21 Jul 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
04 Nov 2010
Incorporation

CELLAIRIS FRANCHISE UK LIMITED Charges

27 March 2012
Rent deposit deed
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Its interest in the interest earning account intended to…
14 February 2012
Rent deposit deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited and Stratford City Shopping Centre (No.2) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Its interest in the account and the deposit fund see image…
7 December 2011
Rent deposit deed
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft
Description: £17,100 see image for full details.

Similar Companies

CELLAI&CO LTD CELLAIR LIMITED CELLAN HOUSING LTD CELLAN LIMITED CELLAN WREXHAM LIMITED CELLANDIA LTD CELLANET SOLUTIONS LTD