CS ARNAWOOD LTD
LONDON

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Company number 09952555
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 13 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of CS ARNAWOOD LTD are www.csarnawood.co.uk, and www.cs-arnawood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Cs Arnawood Ltd is a Private Limited Company. The company registration number is 09952555. Cs Arnawood Ltd has been working since 14 January 2016. The present status of the company is Active. The registered address of Cs Arnawood Ltd is 1 Lumley Street Mayfair London United Kingdom W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. Director GIANNOULAKIS, Dimitrios has been resigned. Director SCOGNAMIGLIO, Roberto has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 14 January 2016
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 15 January 2016
51 years old

Resigned Directors

Director
GIANNOULAKIS, Dimitrios
Resigned: 15 January 2016
Appointed Date: 14 January 2016
48 years old
Director
SCOGNAMIGLIO, Roberto
Resigned: 15 January 2016
Appointed Date: 14 January 2016
52 years old

Persons With Significant Control

Cs Uk Parent Ii Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CS ARNAWOOD LTD Events

17 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
25 May 2016
Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016
24 Mar 2016
Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016
...
... and 0 more events
23 Feb 2016
Director's details changed for Raul Serna Barrera on 12 February 2016
15 Jan 2016
Appointment of Raul Serna Barrera as a director on 15 January 2016
15 Jan 2016
Termination of appointment of Dimitrios Giannoulakis as a director on 15 January 2016
15 Jan 2016
Termination of appointment of Roberto Scognamiglio as a director on 15 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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