VELVET ROOM LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8BD

Company number 03325394
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 206 GILBERT HOUSE, BARBICAN, LONDON, ENGLAND, EC2Y 8BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Nadia Bouzidi as a secretary on 29 June 2016. The most likely internet sites of VELVET ROOM LIMITED are www.velvetroom.co.uk, and www.velvet-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvet Room Limited is a Private Limited Company. The company registration number is 03325394. Velvet Room Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Velvet Room Limited is 206 Gilbert House Barbican London England Ec2y 8bd. . BOUZIDI, Nadia is a Director of the company. Secretary BOUZIDI, Karim has been resigned. Secretary BOUZIDI, Karim has been resigned. Secretary BOUZIDI, Nadia has been resigned. Secretary BOUZIDI, Nadia has been resigned. Secretary BREWSTER, Alan Jetson has been resigned. Director BOUZIDI, Karim has been resigned. Director BOUZIDI, Nadia has been resigned. Director BREWSTER, Alan Jetson has been resigned. Director CHRISTOFOROU, Nicolas has been resigned. Director HARRIS, Susan Jane has been resigned. Director SAINES, Joanna has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOUZIDI, Nadia
Appointed Date: 29 June 2016
59 years old

Resigned Directors

Secretary
BOUZIDI, Karim
Resigned: 15 April 2005
Appointed Date: 19 March 2001
Secretary
BOUZIDI, Karim
Resigned: 07 November 2000
Appointed Date: 28 February 1997
Secretary
BOUZIDI, Nadia
Resigned: 29 June 2016
Appointed Date: 15 April 2005
Secretary
BOUZIDI, Nadia
Resigned: 19 March 2001
Appointed Date: 07 November 2000
Secretary
BREWSTER, Alan Jetson
Resigned: 28 February 1997
Appointed Date: 27 February 1997
Director
BOUZIDI, Karim
Resigned: 19 March 2001
Appointed Date: 28 February 1997
52 years old
Director
BOUZIDI, Nadia
Resigned: 15 April 2005
Appointed Date: 19 March 2001
59 years old
Director
BREWSTER, Alan Jetson
Resigned: 28 February 1997
Appointed Date: 27 February 1997
77 years old
Director
CHRISTOFOROU, Nicolas
Resigned: 23 October 2000
Appointed Date: 28 February 1997
52 years old
Director
HARRIS, Susan Jane
Resigned: 28 February 1997
Appointed Date: 27 February 1997
72 years old
Director
SAINES, Joanna
Resigned: 29 June 2016
Appointed Date: 15 April 2005
53 years old

Persons With Significant Control

Mr Karim Bouzidi
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELVET ROOM LIMITED Events

26 Jan 2017
Micro company accounts made up to 31 May 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Termination of appointment of Nadia Bouzidi as a secretary on 29 June 2016
29 Jun 2016
Termination of appointment of Joanna Saines as a director on 29 June 2016
29 Jun 2016
Appointment of Miss Nadia Bouzidi as a director on 29 June 2016
...
... and 65 more events
25 Mar 1997
Director resigned
25 Mar 1997
Secretary resigned;director resigned
25 Mar 1997
New secretary appointed;new director appointed
25 Mar 1997
New director appointed
27 Feb 1997
Incorporation

VELVET ROOM LIMITED Charges

21 November 1997
Deed of rent deposit
Delivered: 8 December 1997
Status: Satisfied on 11 July 2001
Persons entitled: Benchlevel Properties Limited
Description: The tenant charges its interest in the deposit account in…

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