CIEL CENTRAL HALL LIMITED
LONDON

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Company number 10545972
Status Active
Incorporation Date 4 January 2017
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3, FITZHARDINGE STREET, LONDON, UNITED KINGDOM, W1H 6EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 105459720002, created on 15 May 2017; Registration of charge 105459720001, created on 15 May 2017. The most likely internet sites of CIEL CENTRAL HALL LIMITED are www.cielcentralhall.co.uk, and www.ciel-central-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Ciel Central Hall Limited is a Private Limited Company. The company registration number is 10545972. Ciel Central Hall Limited has been working since 04 January 2017. The present status of the company is Active. The registered address of Ciel Central Hall Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London United Kingdom W1h 6ef. . BAINS, Nashatar Singh is a Director of the company. RILEY, Vedrana Bilanovic is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAINS, Nashatar Singh
Appointed Date: 04 January 2017
58 years old

Director
RILEY, Vedrana Bilanovic
Appointed Date: 04 January 2017
40 years old

Persons With Significant Control

Lg Capital And Investments Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

Ciel Capital Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIEL CENTRAL HALL LIMITED Events

25 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

18 May 2017
Registration of charge 105459720002, created on 15 May 2017
18 May 2017
Registration of charge 105459720001, created on 15 May 2017
04 Jan 2017
Incorporation
Statement of capital on 2017-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CIEL CENTRAL HALL LIMITED Charges

15 May 2017
Charge code 1054 5972 0002
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Bluestar Enterprise Limited (Company Number 07388078)
Description: Pursuant to clause 3.1 of the debenture, the company…
15 May 2017
Charge code 1054 5972 0001
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Mbu Capital Limited (Company Number 08424988)
Description: Pursuant to clause 3.1 of the debenture, the company…