CIEL LAYSTALL LIMITED
42 BROOK STREET, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 11170048
- Last Updated: 01 Mar 2024
Company Profile
CIEL LAYSTALL LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in LONDON. CIEL LAYSTALL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 9 months and 16 days.
| Name | CIEL LAYSTALL LIMITED |
|---|---|
| Company number | 11170048 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET LONDON W1K 5DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phh Uk 2 Limited Brook Street, W1K 5DB |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Limited EC1A 2AL |
Dates: Thursday, January 25, 2018 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ciel Capital Limited 3rd Floor 3 Fitzhardinge Street, W1H 6EF |
Dates: Thursday, January 25, 2018 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Thursday, January 25, 2018 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Midos Ms Limited Stamford Hill, N16 5LG |
Dates: Thursday, January 25, 2018 - Friday, May 19, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CIEL LAYSTALL LIMITED | 25 Jan 2018 |