CITY WEST MANAGEMENT LIMITED - GATESHEAD


Company Profile Company Filings

Overview

CITY WEST MANAGEMENT LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
CITY WEST MANAGEMENT LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400223. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CITY WEST MANAGEMENT LIMITED - GATESHEAD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE AND WEAR
NE11 0XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER NICHOLAS Jul 1970 British Director 2022-08-26 CURRENT
COLIN KENT Apr 1957 British Director 2018-07-06 CURRENT
FRANCIS WEBB Jul 1949 British Director 2009-09-07 UNTIL 2018-07-06 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2009-09-07 UNTIL 2018-03-26 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2018-03-26 UNTIL 2018-07-06 RESIGNED
MR ROBERT JAMES FREEMAN Nov 1938 British Director 2002-05-28 UNTIL 2009-09-07 RESIGNED
NEIL GORDON ADAMSON Jul 1967 British Director 2002-05-28 UNTIL 2009-09-07 RESIGNED
DAVID JOHN ADAMS Aug 1968 British Director 2003-02-24 UNTIL 2006-10-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-03-21 UNTIL 2002-05-28 RESIGNED
MR FRANCIS WEBB Secretary 2018-03-26 UNTIL 2018-07-06 RESIGNED
IVOR MALCOLM KIRSTEIN Sep 1937 British Secretary 2002-05-28 UNTIL 2009-09-07 RESIGNED
GORDON JOHN MUNDY British Secretary 2009-09-07 UNTIL 2018-03-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-03-21 UNTIL 2002-05-28 RESIGNED
MR ANDREW JOHNSON Feb 1956 British Director 2018-07-06 UNTIL 2022-08-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-21 UNTIL 2002-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors (Property) Limited 2018-07-06 Gateshead   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cruickshank Motors Limited 2018-04-09 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr. Maurizio Frascaria 2016-06-30 - 2017-04-28 2/1966 Huttikon 8115   Ownership of shares 25 to 50 percent
Eva Barbara Iseli 2016-06-30 - 2017-04-28 4/1964 Zurich 8002   Ownership of shares 25 to 50 percent
Martina Caminada 2016-06-30 - 2017-04-28 4/1986 Triesen 9495   Ownership of shares 25 to 50 percent
Dr. Thomas Lung-Kofler 2016-06-30 - 2017-04-28 3/1968 Bregenz 6900   Ownership of shares 25 to 50 percent
Fritz Kaiser 2016-06-30 - 2017-04-28 3/1955 Vaduz   Ownership of shares 25 to 50 percent
Pia Munkberg-Hasler 2016-06-30 - 2017-04-28 4/1968 Ruggell 9491   Ownership of shares 25 to 50 percent
Domenic Zinsli 2016-06-30 - 2017-04-28 7/1974 Chur 7000   Ownership of shares 25 to 50 percent
Franca Clavadetschner 2016-06-30 - 2017-04-28 6/1953 Bad Ragaz 7310   Ownership of shares 25 to 50 percent
Dr. Verena Wanisch 2016-06-30 - 2017-04-28 11/1977 Feldkirch 6800   Ownership of shares 25 to 50 percent
Stefan Lampert 2016-06-30 - 2017-04-28 2/1983 Altach 6844   Ownership of shares 25 to 50 percent
Cesar Garcia Grande 2016-06-30 - 2017-04-28 8/1977 St. Gallen   Ownership of shares 25 to 50 percent
Phillip Marcovici 2016-06-30 - 2017-04-28 6/1956 Happy Valley   Ownership of shares 25 to 50 percent
Karin Liechti 2016-06-30 - 2017-04-28 12/1969 Trubbach 9477   Ownership of shares 25 to 50 percent
Urs Bochsler 2016-06-30 - 2017-04-28 4/1963 Sevelen 9475   Ownership of shares 25 to 50 percent
Dr. Elmar Wiederin 2016-06-30 - 2017-04-28 5/1959 Schindellegi 8834   Ownership of shares 25 to 50 percent
Alexej Martin 2016-06-30 - 2017-04-28 11/1977 Buchs 9470   Ownership of shares 25 to 50 percent
Ronny Studer 2016-06-30 - 2017-04-28 3/1977 St. Gallen 9000   Ownership of shares 25 to 50 percent
Lawrence Seikel 2016-06-30 - 2017-04-28 6/1974 Buchs 9470   Ownership of shares 25 to 50 percent

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SPLENDID INSTRUMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH BENWELL REGENERATION CONSORTIUM LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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SUNEND NOMINEES 1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
SUNEND NOMINEES 2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
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HAZECHOICE LIMITED TAVISTOCK SQUARE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RENEWAL NEW BERMONDSEY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
RENEWAL NEW BERMONDSEY ONE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
RENEWAL NEW BERMONDSEY TWO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SBRC2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LYNCROFT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SBRC2 (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L'OBJET UK LIMITED BIDEFORD Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods
GOS NETWORKS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BRONTI SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIGNAL VENTURES LTD LONDON Active SMALL 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CITY WEST MANAGEMENT LIMITED 2022-03-31 30-06-2021 £105 equity
Dormant Company Accounts - CITY WEST MANAGEMENT LIMITED 2021-06-03 30-06-2020 £105 equity
Dormant Company Accounts - CITY WEST MANAGEMENT LIMITED 2020-03-31 30-06-2019 £105 equity

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