CHILL OUT ROOMS LIMITED

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Company number 04246872
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Steven Lyall Horne on 9 February 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 . The most likely internet sites of CHILL OUT ROOMS LIMITED are www.chilloutrooms.co.uk, and www.chill-out-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Chill Out Rooms Limited is a Private Limited Company. The company registration number is 04246872. Chill Out Rooms Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Chill Out Rooms Limited is 37 Warren Street London W1t 6ad. . THOMAS, Richard Llewelyn is a Secretary of the company. HORNE, Steven Lyall is a Director of the company. THOMAS, Richard Llewelyn is a Director of the company. Director DONNELLY, Paul Mark has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THOMAS, Richard Llewelyn
Appointed Date: 05 July 2001

Director
HORNE, Steven Lyall
Appointed Date: 01 January 2004
51 years old

Director
THOMAS, Richard Llewelyn
Appointed Date: 01 January 2004
60 years old

Resigned Directors

Director
DONNELLY, Paul Mark
Resigned: 20 April 2007
Appointed Date: 05 July 2001
56 years old

CHILL OUT ROOMS LIMITED Events

09 Feb 2017
Director's details changed for Steven Lyall Horne on 9 February 2017
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

...
... and 41 more events
06 Apr 2003
Total exemption full accounts made up to 30 June 2002
30 Dec 2002
Registered office changed on 30/12/02 from: 24 pilgrims way cottages reigate road betchworth surrey RH3 7HD
30 Dec 2002
Accounting reference date shortened from 31/07/02 to 30/06/02
23 Jul 2002
Return made up to 05/07/02; full list of members
05 Jul 2001
Incorporation

CHILL OUT ROOMS LIMITED Charges

16 October 2003
Cash deposit deed
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Consolidated Property Corporation Limited
Description: By way of first fixed charge all its interest in the…