CLOSERSTILL ACQUISITIONS LIMITED
LONDON CURTIS CEREMONY (BIDCO) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 09465855
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Jonathan Ian Wood as a secretary on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CLOSERSTILL ACQUISITIONS LIMITED are www.closerstillacquisitions.co.uk, and www.closerstill-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Closerstill Acquisitions Limited is a Private Limited Company. The company registration number is 09465855. Closerstill Acquisitions Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Closerstill Acquisitions Limited is Exhibition House Addison Bridge Place London England W14 8xp. . WOOD, Jonathan Ian is a Secretary of the company. CENTER, Andrew is a Director of the company. NELSON, Philip James is a Director of the company. SOAR, Phillip William is a Director of the company. WESTCOTT, Michael James is a Director of the company. WOOD, Jonathan Ian is a Director of the company. Director HAMILTON, Christian Sean has been resigned. Director WHILEMAN, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Jonathan Ian
Appointed Date: 20 February 2017
Director
CENTER, Andrew
Appointed Date: 01 May 2015
64 years old
Director
NELSON, Philip James
Appointed Date: 01 May 2015
61 years old
Director
SOAR, Phillip William
Appointed Date: 01 May 2015
78 years old
Director
WESTCOTT, Michael James
Appointed Date: 01 May 2015
59 years old
Director
WOOD, Jonathan Ian
Appointed Date: 01 May 2015
61 years old

Resigned Directors

Director
HAMILTON, Christian Sean
Resigned: 08 May 2015
Appointed Date: 02 March 2015
46 years old
Director
WHILEMAN, David Alan
Resigned: 08 May 2015
Appointed Date: 02 March 2015
53 years old

Persons With Significant Control

Closerstill Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSERSTILL ACQUISITIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Mar 2017
Appointment of Mr Jonathan Ian Wood as a secretary on 20 February 2017
16 Jun 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,000
04 Mar 2016
Registration of charge 094658550002, created on 23 February 2016
...
... and 9 more events
01 May 2015
Appointment of Mr Philip James Nelson as a director on 1 May 2015
01 May 2015
Appointment of Mr Andrew Center as a director on 1 May 2015
24 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Mar 2015
Statement of capital following an allotment of shares on 8 March 2015
  • GBP 3,000
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLOSERSTILL ACQUISITIONS LIMITED Charges

23 February 2016
Charge code 0946 5855 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2015
Charge code 0946 5855 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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