C / L PERCY STREET LIMITED - LONDON


Company Profile Company Filings

Overview

C / L PERCY STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C / L PERCY STREET LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690240. The accounts status is TOTAL EXEMPTION SMALL.

C / L PERCY STREET LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

OLYMPIA HOUSE
LONDON
NW11 8RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY ENG KIANG LIM Apr 1970 British Director 2016-09-26 CURRENT
MRS YARA LIM Jun 1983 British Director 2016-09-26 CURRENT
MR RICHARD ALLAN CARING Jun 1948 British Director 2015-07-16 UNTIL 2016-09-26 RESIGNED
MR BORIS KOFMAN Jan 1983 German Director 2015-09-10 UNTIL 2016-09-26 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2015-07-16 UNTIL 2015-09-10 RESIGNED
MS DIANA VAITONYTE Secretary 2016-09-27 UNTIL 2017-02-27 RESIGNED
JAMES WYNDHAM STUART LAWRENCE Secretary 2015-07-16 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yara Lim 2016-09-26 6/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Caprice Holdings Limited 2016-07-15 - 2016-09-26 London   Ownership of shares 50 to 75 percent
Percy Ho Limited 2016-07-15 - 2016-09-26 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRY'S BAR LIMITED LONDON ENGLAND Active FULL 56301 - Licensed clubs
GRATTAN PUBLIC LIMITED COMPANY BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
FREEMANS PUBLIC LIMITED COMPANY BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
MARK BIRLEY ASSOCIATES LIMITED LONDON ENGLAND Active SMALL 56301 - Licensed clubs
ANNABEL'S (BERKELEY SQUARE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56301 - Licensed clubs
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINDGRAY (WENTWORTH) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JEAMLAND LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
CHELSFIELD PARTICIPATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JUMP KNITWEAR LIMITED Active MICRO ENTITY 74990 - Non-trading company
MARK BIRLEY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GEORGE (MOUNT STREET) LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
FOOD ETC RESTAURANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
BILLS RESTAURANTS LTD. LONDON ENGLAND Active FULL 47210 - Retail sale of fruit and vegetables in specialised stores
BILLS TRADING LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
CH ACQUISITION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CAPRICE PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COTE RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BILLS STORES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IMPERIAL WAR MUSEUM FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-04-18 30-09-2016 37,452 Cash -689,710 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURACALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
TROPICAL ISLAND HOLIDAYS LIMITED LONDON Active DORMANT 74990 - Non-trading company
AEGEAN ISLAND HOLIDAYS LIMITED LONDON Active DORMANT 79110 - Travel agency activities
BREATHE FINANCIAL SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLUEROCK CAPITAL HOLDING LTD LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PANDELLI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
HOXTON RESTAURANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MERHAV (NORTH END ROAD) LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IONIAN 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
IONIAN ISLAND GREEK PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate