CVS LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 08639105
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CVS LONDON LIMITED are www.cvslondon.co.uk, and www.cvs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cvs London Limited is a Private Limited Company. The company registration number is 08639105. Cvs London Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Cvs London Limited is 14 David Mews London W1u 6eq. . BON, Oliver is a Director of the company. CROS, Pierre Charles is a Director of the company. DE GORIAINOFF, Romee is a Director of the company. PADOVANI, Xavier is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
BON, Oliver
Appointed Date: 06 August 2013
43 years old
Director
CROS, Pierre Charles
Appointed Date: 06 August 2013
42 years old
Director
DE GORIAINOFF, Romee
Appointed Date: 06 August 2013
43 years old
Director
PADOVANI, Xavier
Appointed Date: 06 August 2013
51 years old

Persons With Significant Control

Mr Pierre Charles Cros
Notified on: 30 June 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Xavier Padovani
Notified on: 30 June 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Romee De Goriainoff
Notified on: 30 June 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Oliver Bon
Notified on: 30 June 2016
43 years old
Nature of control: Right to appoint and remove directors
Experimental Worldwide Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Experimental Group Sas
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Sas Imagine
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

CVS LONDON LIMITED Events

31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
14 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 14 October 2014
...
... and 5 more events
08 May 2014
Total exemption small company accounts made up to 31 December 2013
07 May 2014
Registration of charge 086391050002
06 Mar 2014
Registration of charge 086391050001
05 Mar 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
  • GBP 100

CVS LONDON LIMITED Charges

7 May 2014
Charge code 0863 9105 0002
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold interest in the property at 8-10 neal’s yard…
5 March 2014
Charge code 0863 9105 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lease in respect of 8-10 neal’s yard, london WC2H 9DP…

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