CITY DIRECTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITY DIRECTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY DIRECTION LIMITED was incorporated 33 years ago on 17/05/1990 and has the registered number: 02503114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CITY DIRECTION LIMITED was incorporated 33 years ago on 17/05/1990 and has the registered number: 02503114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CITY DIRECTION LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENT KEVIN HADFIELD | Apr 1983 | British | Director | 2023-03-10 | CURRENT |
| MR ROBERT NEIL DU TOIT | Mar 1982 | British | Director | 2023-03-10 | CURRENT |
| MR MARK ADAM WINTON | Mar 1960 | British | Director | RESIGNED | |
| MR JULIAN BERNARD WINTON | May 1926 | British | Director | RESIGNED | |
| MR ANTHONY PAUL IAN WINTON | Mar 1957 | British | Director | RESIGNED | |
| MRS MELANIE YVONNE LEYENS | Jun 1954 | British | Director | RESIGNED | |
| MR MARK ADAM WINTON | Mar 1960 | British | Secretary | 1992-11-09 UNTIL 2023-03-10 | RESIGNED |
| MR ANTHONY PAUL IAN WINTON | Mar 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brent Kevin Hadfield | 2023-03-10 - 2023-03-10 | 4/1983 | London | Ownership of shares 25 to 50 percent |
| Mr Robert Neil Du Toit | 2023-03-10 | 3/1982 | London | Ownership of shares 25 to 50 percent |
| Bluecrest Land (Melrose) Limited | 2023-03-10 | London | Ownership of shares 75 to 100 percent | |
| Mr Mark Adam Winton | 2016-04-06 - 2023-03-10 | 3/1960 | Henley In Arden Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Melanie Yvonne Leyens | 2016-04-06 - 2023-03-10 | 6/1954 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| City Direction Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 30-06-2022 | £488,779 Cash £1,950,792 equity |
| City Direction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-18 | 30-06-2021 | £395,931 Cash £1,854,926 equity |
| City Direction Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 30-06-2020 | £161,219 Cash £1,752,420 equity |
| City Direction Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 30-06-2019 | £101,021 Cash £1,646,863 equity |
| City Direction Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 30-06-2018 | £52,928 Cash £1,555,533 equity |
| City Direction Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 30-06-2017 | £33,890 Cash £1,501,406 equity |
| City Direction Limited - Abbreviated accounts 16.3 | 2016-12-20 | 30-06-2016 | £32,732 Cash £1,296,743 equity |