CS (EXETER) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG
Company number 05500963
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017; Appointment of Mr Roei Kaufman as a director on 21 March 2017; Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016. The most likely internet sites of CS (EXETER) LIMITED are www.csexeter.co.uk, and www.cs-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cs Exeter Limited is a Private Limited Company. The company registration number is 05500963. Cs Exeter Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Cs Exeter Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. KAUFMAN, Roei is a Director of the company. KEREN, Merav is a Director of the company. Secretary OATEY, Alastair Irven has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMTED has been resigned. Director BOUSKILA, Ariel Nisim has been resigned. Director BOWCOCK, Philip has been resigned. Director BURGESS, Richard John has been resigned. Director GOLEBY, Lyn Mary has been resigned. Director PEAKER, William James has been resigned. Director RELPH, Simon George Michael has been resigned. Director SCOTT, Robert David Hillyer, Sir has been resigned. Director STANFORD, Henry Julian Aglionby has been resigned. Director WIENER, Stephen Mark has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013
Director
KAUFMAN, Roei
Appointed Date: 21 March 2017
40 years old
Director
KEREN, Merav
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
OATEY, Alastair Irven
Resigned: 06 December 2012
Appointed Date: 19 July 2005
Secretary
MH SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 06 July 2005
Secretary
OLSWANG COSEC LIMTED
Resigned: 30 September 2013
Appointed Date: 06 December 2012
Director
BOUSKILA, Ariel Nisim
Resigned: 21 March 2017
Appointed Date: 31 October 2016
52 years old
Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 06 December 2012
57 years old
Director
BURGESS, Richard John
Resigned: 31 May 2012
Appointed Date: 29 September 2005
79 years old
Director
GOLEBY, Lyn Mary
Resigned: 31 October 2016
Appointed Date: 19 July 2005
68 years old
Director
PEAKER, William James
Resigned: 06 December 2012
Appointed Date: 12 July 2012
76 years old
Director
RELPH, Simon George Michael
Resigned: 06 December 2012
Appointed Date: 12 December 2006
85 years old
Director
SCOTT, Robert David Hillyer, Sir
Resigned: 21 September 2006
Appointed Date: 22 July 2005
82 years old
Director
STANFORD, Henry Julian Aglionby
Resigned: 06 December 2012
Appointed Date: 22 July 2005
60 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 06 December 2012
74 years old
Director
MH DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

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

CS (EXETER) LIMITED Events

28 Mar 2017
Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017
28 Mar 2017
Appointment of Mr Roei Kaufman as a director on 21 March 2017
21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
04 Nov 2016
Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016
04 Nov 2016
Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016
...
... and 64 more events
02 Aug 2005
Director resigned
02 Aug 2005
Secretary resigned
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed
06 Jul 2005
Incorporation

CS (EXETER) LIMITED Charges

29 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 4 April 2013
Persons entitled: Healthcare and Leisure Property Fund PLC
Description: The f/h property k/a warehouse no. 2 fore street, exeter…
29 September 2005
Trust debenture
Delivered: 11 October 2005
Status: Satisfied on 4 April 2013
Persons entitled: Close Brothers Protected Vct PLC (Security Trustee)
Description: The f/h property k/a warehouse no. 2 fore street, exeter…

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