CIRRUS INNS HOLDINGS LIMITED
LONDON AGHOCO 1053 LIMITED

Hellopages » Greater London » Wandsworth » SW11 1TH
Company number 07680490
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address STUDIOS C & D, 209 ST. JOHN'S HILL, LONDON, UNITED KINGDOM, SW11 1TH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 15,176,129.650 ; Registration of charge 076804900001, created on 13 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CIRRUS INNS HOLDINGS LIMITED are www.cirrusinnsholdings.co.uk, and www.cirrus-inns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirrus Inns Holdings Limited is a Private Limited Company. The company registration number is 07680490. Cirrus Inns Holdings Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Cirrus Inns Holdings Limited is Studios C D 209 St John S Hill London United Kingdom Sw11 1th. . BUTTERWORTH, Charles is a Director of the company. DECARVALHO, Alexander is a Director of the company. DUCHARME, Bruno is a Director of the company. DYSON, Polly Jane is a Director of the company. HOLDER, James is a Director of the company. JOUHKI, Eeva Marja Johanna is a Director of the company. MARTINI, Yaser Hachem is a Director of the company. NORTHCOTT, Richard is a Director of the company. PEARSE, Alexander Langlands is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ANDERSON, David John Lane Freer has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BUTTERWORTH, Charles
Appointed Date: 27 July 2011
55 years old
Director
DECARVALHO, Alexander
Appointed Date: 15 December 2011
41 years old
Director
DUCHARME, Bruno
Appointed Date: 13 January 2012
67 years old
Director
DYSON, Polly Jane
Appointed Date: 27 July 2011
49 years old
Director
HOLDER, James
Appointed Date: 15 December 2011
54 years old
Director
JOUHKI, Eeva Marja Johanna
Appointed Date: 13 January 2012
56 years old
Director
MARTINI, Yaser Hachem
Appointed Date: 13 January 2012
55 years old
Director
NORTHCOTT, Richard
Appointed Date: 13 January 2012
79 years old
Director
PEARSE, Alexander Langlands
Appointed Date: 15 December 2011
55 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 25 July 2011
Appointed Date: 23 June 2011
Director
ANDERSON, David John Lane Freer
Resigned: 27 July 2011
Appointed Date: 25 July 2011
69 years old
Director
HART, Roger
Resigned: 25 July 2011
Appointed Date: 23 June 2011
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 25 July 2011
Appointed Date: 23 June 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 25 July 2011
Appointed Date: 23 June 2011

CIRRUS INNS HOLDINGS LIMITED Events

20 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 15,176,129.650
19 Apr 2017
Registration of charge 076804900001, created on 13 April 2017
10 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Group of companies' accounts made up to 30 June 2016
10 Oct 2016
Director's details changed for Bruno Ducharme on 11 September 2016
...
... and 66 more events
09 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Aug 2011
Appointment of Mr David John Lane Freer Anderson as a director
25 Jul 2011
Company name changed aghoco 1053 LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
25 Jul 2011
Change of name notice
23 Jun 2011
Incorporation

CIRRUS INNS HOLDINGS LIMITED Charges

13 April 2017
Charge code 0768 0490 0001
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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