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Ciroc Lounge Limited, UB3 1DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIROC LOUNGE LIMITED

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

This company is commonly known as Ciroc Lounge Limited. The company was founded 5 years ago and was given the registration number 12155997. The firm's registered office is in HAYES. You can find them at Unit 23 Crown Trading Centre, Clayton Road, Hayes, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CIROC LOUNGE LIMITED
Company Number:12155997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 23 Crown Trading Centre, Clayton Road, Hayes, England, UB3 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Minehead Road, Bristol, England, BS4 1BL

Director26 August 2020Active
12 Winchester House, Hallfield Estate, London, England, W2 6EA

Director14 August 2019Active
12 Winchester House, Hallfield Estate, London, England, W2 6EA

Director14 August 2019Active
64 Jamieson House, Edgar Road, Whitton, Hounslow, England, TW4 5QH

Director13 August 2020Active

People with Significant Control

Mr Iliya Mitrev
Notified on:26 August 2020
Status:Active
Date of birth:January 1959
Nationality:Bulgarian
Country of residence:England
Address:11, Minehead Road, Bristol, England, BS4 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bozhidar Yanachkov
Notified on:13 August 2020
Status:Active
Date of birth:April 1988
Nationality:Bulgarian
Country of residence:England
Address:64 Jamieson, Edgar Road, Hounslow, England, TW4 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amirpoya Sadeghi
Notified on:14 August 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:12 Winchester House, Hallfield Estate, London, England, W2 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christophe Arash Ebrahim Tavakkoli
Notified on:14 August 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:12 Winchester House, Hallfield Estate, London, England, W2 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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