CITYWIRE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITYWIRE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITYWIRE HOLDINGS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050382. The accounts status is GROUP and accounts are next due on 30/09/2024.
CITYWIRE HOLDINGS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050382. The accounts status is GROUP and accounts are next due on 30/09/2024.
CITYWIRE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 SPRING MEWS
LONDON
SE11 5AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY NEVILLE DAWSON | Apr 1953 | British | Director | 2014-09-01 | CURRENT |
MR GEORGE ROBERTSON BALL | Mar 1965 | British | Director | 2011-09-28 | CURRENT |
MR NICHOLAS STUART COLLARD | Jun 1968 | British | Director | 2010-09-13 | CURRENT |
MR MARK WILLIAM WOOD | Mar 1952 | British | Director | 2001-01-26 | CURRENT |
MR GARETH DAVID WILLIAMS | Sep 1974 | British | Director | 2017-10-02 | CURRENT |
MR DAVID CONWAY TURNER | May 1965 | British | Director | 2001-01-26 | CURRENT |
MR ROLF STEFAN REICHENBACH | Feb 1977 | German | Director | 2017-04-13 | CURRENT |
MS ALISON JANE MOODY | Feb 1970 | British | Director | 2019-04-16 | CURRENT |
MR JUSTIN LAWRENCE LEVER | Jul 1957 | British | Director | 2001-01-23 | CURRENT |
MR RICHARD SIMON LANDER | Oct 1957 | British | Director | 2001-01-26 | CURRENT |
KEVIN ROY GUNDLE | Oct 1964 | South African | Director | 2001-01-26 | CURRENT |
MISS LAURA DERBYSHIRE | Sep 1977 | British | Director | 2021-12-09 | CURRENT |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2001-01-26 UNTIL 2003-09-12 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2001-01-23 | RESIGNED | ||
DAVID JAMES LEONARD THOMAS | Secretary | 2001-01-23 UNTIL 2001-06-29 | RESIGNED | ||
GRAHAM FRANCIS QUICK | British | Secretary | 2003-03-19 UNTIL 2016-03-31 | RESIGNED | |
MR JONATHAN WARREN GREEN | Sep 1966 | New Zealander | Secretary | 2001-06-29 UNTIL 2003-03-06 | RESIGNED |
MISS CAROLYN PATE | Secretary | 2016-10-10 UNTIL 2017-07-07 | RESIGNED | ||
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-08-10 UNTIL 2001-01-23 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-08-10 UNTIL 2001-01-23 | RESIGNED |
MICHAEL JOHN PEACE | Oct 1963 | British | Director | 2003-04-01 UNTIL 2008-03-31 | RESIGNED |
DAVID ALEXANDER MARK | Sep 1957 | British | Director | 2001-01-26 UNTIL 2004-12-31 | RESIGNED |
MR JONATHAN WARREN GREEN | Sep 1966 | New Zealander | Director | 2001-06-29 UNTIL 2002-11-21 | RESIGNED |
RICHARD COOK | Apr 1964 | British | Director | 2006-06-01 UNTIL 2011-01-03 | RESIGNED |
MARION HASSON | Nov 1968 | British | Director | 2003-11-13 UNTIL 2006-03-08 | RESIGNED |
ABEL CLARK | Oct 1971 | British | Director | 2008-05-01 UNTIL 2019-12-31 | RESIGNED |
NICHOLAS MARK BERWIN | Feb 1958 | British | Director | 2005-01-01 UNTIL 2014-06-01 | RESIGNED |
GEORGE ROBERTSON BALL | Mar 1965 | British | Director | 2003-12-02 UNTIL 2009-12-09 | RESIGNED |