259 CITY ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

259 CITY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
259 CITY ROAD LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

259 CITY ROAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4008 LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUZER ROKACH Aug 1956 English Director 2004-03-31 CURRENT
PHILIP HARTLEY MILLER Oct 1956 British Director 2004-11-24 UNTIL 2006-03-20 RESIGNED
SHAUN ANTONY HART Secretary 2017-10-16 UNTIL 2024-03-31 RESIGNED
MR JAMES NICHOLAS LAZARUS Apr 1956 British Director 2008-11-27 UNTIL 2011-05-09 RESIGNED
JEFFREY DUGGAN British Secretary 2011-05-09 UNTIL 2019-10-24 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2004-03-31 UNTIL 2011-05-09 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2005-02-25 UNTIL 2009-05-29 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2004-03-31 UNTIL 2011-05-09 RESIGNED
STUART CHRISTOPHER MILLS Jul 1967 British Director 2004-03-31 UNTIL 2011-05-09 RESIGNED
DAVID THOMAS MILLROY May 1965 British Director 2009-09-17 UNTIL 2011-05-09 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2004-04-15 UNTIL 2004-11-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2004-03-31 RESIGNED
MR STEPHEN EVANS May 1958 British Director 2006-10-06 UNTIL 2007-05-24 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-02-25 UNTIL 2009-09-18 RESIGNED
SHAUN ANTONY HART Dec 1975 British Director 2019-10-24 UNTIL 2024-03-31 RESIGNED
OMAR ADAM ELMI Nov 1960 British Director 2004-11-24 UNTIL 2004-11-24 RESIGNED
OMAR ADAM ELMI Nov 1960 British Director 2006-03-20 UNTIL 2006-10-06 RESIGNED
MR JEFFREY DUGGAN Feb 1942 British Director 2004-03-31 UNTIL 2019-10-24 RESIGNED
MR MARK LAURENCE BENSTED Jan 1958 British Director 2004-04-15 UNTIL 2011-05-09 RESIGNED
NIGEL KENNETH BELL Apr 1967 British Director 2007-06-01 UNTIL 2009-09-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-10-16 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Groveworld City Road Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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