CITY RESPONSE LIMITED - LONDON


Company Profile Company Filings

Overview

CITY RESPONSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY RESPONSE LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471280. The accounts status is FULL and accounts are next due on 31/12/2024.

CITY RESPONSE LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43310 - Plastering
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 BROCK STREET
LONDON
NW1 3FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATRIONA RUTH SIMONS Aug 1970 British Director 2015-07-24 CURRENT
MISS ANGELA MARIA DRUM Secretary 2018-07-11 CURRENT
PHILIP MICHAEL DAY Mar 1974 British Director 2019-01-14 CURRENT
MR IAN JOYNSON Jul 1977 British Director 2016-08-01 CURRENT
MR ANDREW BRIAN MACKAY Mar 1962 British Director 2005-04-05 UNTIL 2010-05-07 RESIGNED
BRABNERS SECRETARIES LIMITED Secretary 2002-06-27 UNTIL 2002-07-04 RESIGNED
MR ROBERT JAMES TARRY Oct 1955 British Director 2017-01-31 UNTIL 2018-12-31 RESIGNED
HEATHER GROSSMAN Oct 1964 Secretary 2002-07-04 UNTIL 2005-01-28 RESIGNED
ELAINE REPTON British Secretary 2010-05-07 UNTIL 2015-07-24 RESIGNED
MR ANDREW BRIAN MACKAY Mar 1962 British Secretary 2005-04-05 UNTIL 2010-05-07 RESIGNED
ELAINE REPTON British Secretary 2010-05-07 UNTIL 2015-07-24 RESIGNED
MARK SUTTON Secretary 2015-07-24 UNTIL 2018-07-11 RESIGNED
MR MALCOLM COURTNEY ROGERS Sep 1958 British Director 2013-07-25 UNTIL 2018-09-24 RESIGNED
PAMELA HALLAM Jun 1962 British Director 2012-02-15 UNTIL 2014-02-13 RESIGNED
MR PAUL ANDREW ROBERTS Feb 1969 English Director 2015-02-23 UNTIL 2019-01-14 RESIGNED
ANDREW VINCENT PLANT Nov 1966 British Director 2006-10-30 UNTIL 2014-12-19 RESIGNED
MR ANTHONY BELL Mar 1960 British Director 2008-10-21 UNTIL 2013-07-25 RESIGNED
MR MICHAEL JOHN PETTER Jul 1956 British Director 2018-07-05 UNTIL 2018-12-31 RESIGNED
JOHN KENNETH IRVING Nov 1946 British Director 2002-07-04 UNTIL 2007-07-16 RESIGNED
JAMES HIGHAM Aug 1955 British Director 2007-07-16 UNTIL 2013-07-25 RESIGNED
MICHAEL JOHN HEATH Dec 1943 British Director 2009-10-15 UNTIL 2014-09-30 RESIGNED
JOHN CALVERT CORNWELL Mar 1939 British Director 2007-07-16 UNTIL 2008-06-27 RESIGNED
HEATHER GROSSMAN Oct 1964 Director 2002-07-04 UNTIL 2005-01-28 RESIGNED
MR COLIN GREENWOOD Oct 1948 British Director 2010-03-17 UNTIL 2016-09-30 RESIGNED
MR SIMON CHARLES DOW Sep 1950 British Director 2014-11-25 UNTIL 2015-07-24 RESIGNED
MR IAN SAXTON BECK Jan 1950 British Director 2013-12-03 UNTIL 2018-12-31 RESIGNED
BRABNERS DIRECTORS LIMITED Director 2002-06-27 UNTIL 2002-07-04 RESIGNED
MR LEE BOLTON Oct 1973 British Director 2014-10-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Guinness Partnership Limited 2017-03-20 - 2019-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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