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CIEL CENTRAL HALL RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ciel Central Hall Retail Limited. The company was founded 7 years ago and was given the registration number 10809727. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CIEL CENTRAL HALL RETAIL LIMITED
Company Number:10809727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 59-60 Grosvenor Street, Mayfair, London, England, W1K 3HZ

Director06 September 2018Active
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ

Director06 September 2018Active
3rd Floor, 3 Fitzhardinge Street, London, England, W1H 6EF

Director08 June 2017Active
3rd Floor, 3 Fitzhardinge Street, London, England, W1H 6EF

Director08 June 2017Active

People with Significant Control

Midos Gc Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ciel Capital Limited
Notified on:08 June 2017
Status:Active
Country of residence:England
Address:121, Great Portland Street, London, England, W1W 6QL
Nature of control:
  • Significant influence or control
Lg Capital And Investments Ltd
Notified on:08 June 2017
Status:Active
Country of residence:England
Address:47, London Road, Leicester, England, LE2 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ciel Central Hall Limited
Notified on:08 June 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 3,, Fitzhardinge Street, London, United Kingdom, W1H 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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