CYRIL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02600625
Status Active
Incorporation Date 11 April 1991
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 eighty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 . The most likely internet sites of CYRIL LIMITED are www.cyril.co.uk, and www.cyril.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Cyril Limited is a Private Limited Company. The company registration number is 02600625. Cyril Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Cyril Limited is Acre House 11 15 William Road London Nw1 3er. . TELFORD, Gerard Abel is a Secretary of the company. LIPTON, Michele Diana is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary TELFORD, Gerard Abel has been resigned. Secretary HS (NOMINEES) LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TELFORD, Gerard Abel
Appointed Date: 30 June 1996
Director
LIPTON, Michele Diana
Appointed Date: 11 April 1991
66 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 11 April 1991
Appointed Date: 11 April 1991
Secretary
TELFORD, Gerard Abel
Resigned: 06 October 1994
Appointed Date: 11 April 1991
Secretary
HS (NOMINEES) LIMITED
Resigned: 30 June 1996
Appointed Date: 06 October 1994
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 11 April 1991
Appointed Date: 11 April 1991

Persons With Significant Control

Michele Diana Lipton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerard Abel Telford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRIL LIMITED Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
...
... and 74 more events
18 Jun 1991
New secretary appointed
18 Jun 1991
New director appointed
24 Apr 1991
Director resigned
24 Apr 1991
Secretary resigned
11 Apr 1991
Incorporation

CYRIL LIMITED Charges

25 July 2000
Debenture
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Legal charge
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 128 uxbridge road harrow weald london borough of harrow…
8 September 1995
Legal charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 venbables street london borough of city of westminster…
8 January 1993
Rental deposit deed
Delivered: 18 January 1993
Status: Outstanding
Persons entitled: The Ritz Hotel (London) Limited
Description: The sum of £22,500 deposited in a designated account in…

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