COUNTER INTELLIGENCE RETAIL LIMITED
LONDON

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

Company number 05543696
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 20 BROADWAY STUDIOS, HAMMERSMITH BROADWAY, LONDON, W6 7AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine 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; Registered office address changed from The Palion Unit D Skipwith Road Escrick York YO19 6EJ to 20 Broadway Studios Hammersmith Broadway London W6 7AF on 13 January 2017. The most likely internet sites of COUNTER INTELLIGENCE RETAIL LIMITED are www.counterintelligenceretail.co.uk, and www.counter-intelligence-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Counter Intelligence Retail Limited is a Private Limited Company. The company registration number is 05543696. Counter Intelligence Retail Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Counter Intelligence Retail Limited is 20 Broadway Studios 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. Secretary STASIULEVICUIS, Jacey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COURT, Philippe
Appointed Date: 31 December 2016
70 years old
Director
PRITCHARD, David Ashley
Appointed Date: 31 December 2016
62 years old
Director
STASIULEVICUIS, Garry Peter
Appointed Date: 23 August 2005
50 years old

Resigned Directors

Secretary
STASIULEVICUIS, Jacey
Resigned: 23 August 2010
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Garry Peter Stasiulevicuis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COUNTER INTELLIGENCE RETAIL 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
Registered office address changed from The Palion Unit D Skipwith Road Escrick York YO19 6EJ to 20 Broadway Studios Hammersmith Broadway London W6 7AF on 13 January 2017
13 Jan 2017
Appointment of Mr David Ashley Pritchard as a director on 31 December 2016
13 Jan 2017
Current accounting period shortened from 31 October 2017 to 30 September 2017
...
... and 39 more events
23 Aug 2007
Director's particulars changed
09 May 2007
Total exemption small company accounts made up to 31 October 2006
06 Sep 2006
Return made up to 23/08/06; full list of members
14 Oct 2005
Accounting reference date extended from 31/08/06 to 31/10/06
23 Aug 2005
Incorporation

COUNTER INTELLIGENCE RETAIL LIMITED Charges

10 February 2015
Charge code 0554 3696 0005
Delivered: 12 February 2015
Status: Satisfied on 7 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 August 2013
Charge code 0554 3696 0004
Delivered: 22 August 2013
Status: Satisfied on 27 March 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2013
Rent and service charge deposit deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.
14 March 2011
Rent and service charge deposit deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.
23 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 24 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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