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 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
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)
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 |