Cvs London Limited, London

Cvs London Limited is a private limited company. Located at 14 David Mews, London W1U 6EQ, the above-mentioned 6 years old company was incorporated on 2013-08-06 and is officially categorised as "public houses and bars" (Standard Industrial Classification code: 56302).
4 directors can be found in this company: Oliver B. (appointed on 06 August 2013), Xavier P. (appointed on 06 August 2013), Pierre C. (appointed on 06 August 2013).
About
Name: Cvs London Limited
Number: 08639105
Incorporation date: 2013-08-06
End of financial year: 30 December
 
Address: 14 David Mews
London
W1U 6EQ
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Pierre C.
30 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Xavier P.
30 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Romee D.
30 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Oliver B.
30 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Experimental Worldwide Limited
30 June 2016
Address 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 7311660
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Experimental Group Sas
30 June 2016
Address 48 Rue Greneta, Paris, 75002, France
Legal authority Code De Commerce
Legal form Company Limited By Shares
Country registered France
Place registered Code De Commerce
Registration number 524095064
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Sas Imagine
30 June 2016
Address 32 Quai Des Chartrons, Bordeaux, 33000, France
Legal authority Code De Commerce
Legal form Company Limited By Shares
Nature of control: 75,01-100% voting rights
significiant influence or control

The target date for Cvs London Limited confirmation statement filing is 2020-08-20. The most recent confirmation statement was sent on 2019-08-06. The due date for the next statutory accounts filing is 30 September 2020. Previous accounts filing was submitted for the time up to 31 December 2018.

7 persons of significant control are listed in the official register, namely: Pierre C. that has substantial control or influence. Xavier P. that has substantial control or influence. Romee D. that has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 18th, October 2019 | accounts
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