CITY SHOPS LIMITED -
Overview
CITY SHOPS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CITY SHOPS LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958335. The accounts status is FULL.
CITY SHOPS LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958335. The accounts status is FULL.
CITY SHOPS LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 | 31/12/2016 |
Registered Office
25 SAVILE ROW
W1S 2ER
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 DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-02-01 | CURRENT |
| JOHN DAVID BURNS | May 1944 | British | Director | 2007-02-01 | CURRENT |
| MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-12 UNTIL 1994-08-16 | RESIGNED | ||
| MR NICHOLAS THOMAS JULIAN GROVES | Oct 1963 | British | Director | 2003-06-24 UNTIL 2009-10-14 | RESIGNED |
| NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2004-03-11 UNTIL 2007-07-18 | RESIGNED |
| MR EDWARD PETER MITCHELL FOTHERGILL SMITH | Feb 1948 | British | Secretary | 1994-10-19 UNTIL 1999-10-13 | RESIGNED |
| TIMOTHY JAMES KITE | British | Secretary | 2007-02-01 UNTIL 2017-10-02 | RESIGNED | |
| MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 1999-10-13 UNTIL 2007-02-01 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1994-08-16 UNTIL 1994-10-19 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-08-12 UNTIL 1994-08-16 | RESIGNED | ||
| MR RODERICK JOHN PEARSON | Mar 1947 | British | Director | 1994-10-19 UNTIL 2008-04-04 | RESIGNED |
| CHRISTOPHER JAMES ODOM | Feb 1951 | British | Director | 2008-10-10 UNTIL 2010-02-01 | RESIGNED |
| MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2003-06-24 UNTIL 2007-02-01 | RESIGNED |
| THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 1995-08-29 UNTIL 2007-02-01 | RESIGNED |
| MR EDWARD PETER MITCHELL FOTHERGILL SMITH | Feb 1948 | British | Director | 1994-10-19 UNTIL 2003-06-24 | RESIGNED |
| MR NICHOLAS GORDON ELLIS DRIVER | Mar 1944 | British | Director | 1995-08-29 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urbanfirst Limited | 2016-04-06 | London London | Ownership of shares 75 to 100 percent |