CIR BUSINESS LOUNGE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AF

Company number 08221785
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 20 BROADWAY CHAMBERS, HAMMERSMITH BROADWAY, LONDON, W6 7AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Garry Peter Stasiulevicuis on 13 January 2017; Appointment of David Pritchard as a director on 31 December 2016. The most likely internet sites of CIR BUSINESS LOUNGE LIMITED are www.cirbusinesslounge.co.uk, and www.cir-business-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cir Business Lounge Limited is a Private Limited Company. The company registration number is 08221785. Cir Business Lounge Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Cir Business Lounge Limited is 20 Broadway Chambers Hammersmith Broadway London W6 7af. . COURT, Philippe is a Director of the company. PRITCHARD, David Ashley is a Director of the company. STASIULEVICUIS, Garry Peter is a Director of the company. Director BEST, Simon John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
COURT, Philippe
Appointed Date: 31 December 2016
70 years old
Director
PRITCHARD, David Ashley
Appointed Date: 31 December 2016
61 years old
Director
STASIULEVICUIS, Garry Peter
Appointed Date: 20 September 2012
50 years old

Resigned Directors

Director
BEST, Simon John
Resigned: 31 December 2016
Appointed Date: 20 September 2012
54 years old

Persons With Significant Control

Mr Garry Peter Stasiulevicuis
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CIR BUSINESS LOUNGE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Jan 2017
Director's details changed for Mr Garry Peter Stasiulevicuis on 13 January 2017
13 Jan 2017
Appointment of David Pritchard as a director on 31 December 2016
13 Jan 2017
Appointment of Philippe Court as a director on 31 December 2016
13 Jan 2017
Registered office address changed from 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED to 20 Broadway Chambers Hammersmith Broadway London W6 7AF on 13 January 2017
...
... and 12 more events
28 Aug 2014
Director's details changed for Mr Garry Peter Stasiulevicuis on 1 June 2014
16 Jun 2014
Total exemption small company accounts made up to 30 September 2013
10 Apr 2014
Second filing of AR01 previously delivered to Companies House made up to 18 September 2013
07 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 10TH April 2014
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CIR BUSINESS LOUNGE LIMITED Charges

6 June 2015
Charge code 0822 1785 0001
Delivered: 12 June 2015
Status: Satisfied on 7 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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