CHIC LIFESTYLE LTD
LONDON BEXMANOR LIMITED

Hellopages » Greater London » Camden » W1T 1DQ

Company number 08205433
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 6 PERCY STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1T 1DQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Bernard Lambert as a director on 31 March 2017; Appointment of Mr Timothy Paul Christian as a director on 1 March 2017; Appointment of Malcolm Peter Veall as a secretary on 1 February 2017. The most likely internet sites of CHIC LIFESTYLE LTD are www.chiclifestyle.co.uk, and www.chic-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Chic Lifestyle Ltd is a Private Limited Company. The company registration number is 08205433. Chic Lifestyle Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of Chic Lifestyle Ltd is 6 Percy Street Fitzrovia London United Kingdom W1t 1dq. . VEALL, Malcolm Peter is a Secretary of the company. AZULAY, Amir is a Director of the company. CHRISTIAN, Timothy Paul is a Director of the company. COLLIS, Michael Christopher is a Director of the company. Secretary FM SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director LAMBERT, Bernard Charles Hector has been resigned. Director MCLOUGHLIN, Lulu has been resigned. Director PANU, Stella has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
VEALL, Malcolm Peter
Appointed Date: 01 February 2017
Director
AZULAY, Amir
Appointed Date: 15 February 2013
59 years old
Director
CHRISTIAN, Timothy Paul
Appointed Date: 01 March 2017
70 years old
Director
COLLIS, Michael Christopher
Appointed Date: 01 February 2017
60 years old

Resigned Directors

Secretary
FM SECRETARIES LIMITED
Resigned: 31 January 2017
Appointed Date: 07 October 2013
Director
KAHAN, Barbara
Resigned: 25 October 2012
Appointed Date: 07 September 2012
94 years old
Director
LAMBERT, Bernard Charles Hector
Resigned: 31 March 2017
Appointed Date: 31 May 2016
76 years old
Director
MCLOUGHLIN, Lulu
Resigned: 01 February 2017
Appointed Date: 12 November 2012
54 years old
Director
PANU, Stella
Resigned: 01 February 2017
Appointed Date: 06 October 2016
52 years old

CHIC LIFESTYLE LTD Events

12 Apr 2017
Termination of appointment of Bernard Lambert as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Timothy Paul Christian as a director on 1 March 2017
09 Feb 2017
Appointment of Malcolm Peter Veall as a secretary on 1 February 2017
06 Feb 2017
Appointment of Mr Michael Christopher Collis as a director on 1 February 2017
06 Feb 2017
Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 6 Percy Street Fitzrovia London W1T 1DQ on 6 February 2017
...
... and 43 more events
23 Nov 2012
Particulars of a mortgage or charge / charge no: 1
31 Oct 2012
Termination of appointment of Barbara Kahan as a director
26 Oct 2012
Company name changed bexmanor LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
  • NM01 ‐ Change of name by resolution
25 Oct 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 October 2012
07 Sep 2012
Incorporation

CHIC LIFESTYLE LTD Charges

6 October 2016
Charge code 0820 5433 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: At any time all freehold, leasehold or commonhold property…
6 October 2016
Charge code 0820 5433 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…
31 December 2013
Charge code 0820 5433 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Oak Trust (Guernsey) Limited Acting as Trustee of the Tomahawk Trust
Description: Notification of addition to or amendment of charge…
12 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 9 August 2014
Persons entitled: Lmn Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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