CITYLOUNGE VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HD

Company number 07218028
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address 11-13 BAYLEY STREET, LONDON, WC1B 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Colin Howard Siskin as a secretary on 28 February 2017; Statement of capital following an allotment of shares on 7 December 2016 GBP 25,315.53 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CITYLOUNGE VENTURES LIMITED are www.cityloungeventures.co.uk, and www.citylounge-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citylounge Ventures Limited is a Private Limited Company. The company registration number is 07218028. Citylounge Ventures Limited has been working since 09 April 2010. The present status of the company is Active. The registered address of Citylounge Ventures Limited is 11 13 Bayley Street London Wc1b 3hd. . SISKIN, Colin Howard is a Secretary of the company. LAYFIELD, James Robert is a Director of the company. POWELL, Grant Robert is a Director of the company. RANDEREE, Faisal is a Director of the company. THRASYVOULOU, Andrew is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director PETTE, Steven Noel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SISKIN, Colin Howard
Appointed Date: 28 February 2017
Director
LAYFIELD, James Robert
Appointed Date: 09 April 2010
51 years old
Director
POWELL, Grant Robert
Appointed Date: 01 December 2015
45 years old
Director
RANDEREE, Faisal
Appointed Date: 31 January 2011
51 years old
Director
THRASYVOULOU, Andrew
Appointed Date: 09 December 2016
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 09 April 2010
Appointed Date: 09 April 2010
62 years old
Director
PETTE, Steven Noel
Resigned: 01 December 2015
Appointed Date: 09 April 2010
57 years old

CITYLOUNGE VENTURES LIMITED Events

27 Apr 2017
Appointment of Colin Howard Siskin as a secretary on 28 February 2017
26 Apr 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 25,315.53
19 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 07/12/2016
31 Jan 2017
Director's details changed for Andrew Thrasyvoulos on 31 January 2017
...
... and 33 more events
17 Jan 2011
Statement of capital following an allotment of shares on 17 December 2010
  • GBP 999
29 Apr 2010
Appointment of Steven Noel Pette as a director
29 Apr 2010
Appointment of James Robert Layfield as a director
27 Apr 2010
Termination of appointment of Andrew Davis as a director
09 Apr 2010
Incorporation

CITYLOUNGE VENTURES LIMITED Charges

11 September 2012
Rent deposit deed
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company's interest in the deposit balance see image for…

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