CSL OPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 08912441
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Huw Iwan Gordon Roberts as a director on 8 March 2017; Termination of appointment of Walter Simpson as a director on 8 March 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of CSL OPCO LIMITED are www.cslopco.co.uk, and www.csl-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Csl Opco Limited is a Private Limited Company. The company registration number is 08912441. Csl Opco Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Csl Opco Limited is 33 Wigmore Street London W1u 1bz. . DORNAN, Graeme Peter is a Director of the company. HOBBS, Benjamin David is a Director of the company. ROBERTS, Huw Iwan Gordon is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. Director SIMPSON, Walter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DORNAN, Graeme Peter
Appointed Date: 26 February 2014
47 years old
Director
HOBBS, Benjamin David
Appointed Date: 09 May 2016
53 years old
Director
ROBERTS, Huw Iwan Gordon
Appointed Date: 08 March 2017
42 years old
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 26 February 2014

Resigned Directors

Director
SIMPSON, Walter
Resigned: 08 March 2017
Appointed Date: 26 February 2014
56 years old

Persons With Significant Control

Castle Street Liverpool Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSL OPCO LIMITED Events

24 Mar 2017
Appointment of Mr Huw Iwan Gordon Roberts as a director on 8 March 2017
24 Mar 2017
Termination of appointment of Walter Simpson as a director on 8 March 2017
24 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Registration of charge 089124410002, created on 9 December 2016
...
... and 2 more events
05 Nov 2015
Current accounting period extended from 28 February 2016 to 5 April 2016
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
04 Mar 2015
Registration of charge 089124410001, created on 25 February 2015
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CSL OPCO LIMITED Charges

9 December 2016
Charge code 0891 2441 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hotel at queen insurance buildings, liverpool…
25 February 2015
Charge code 0891 2441 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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