CITY BASIN MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY BASIN MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY BASIN MIDCO LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027968. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CITY BASIN MIDCO LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027968. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CITY BASIN MIDCO 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUZER ROKACH | Aug 1956 | English | Director | 2011-06-07 | CURRENT |
MR ISRAEL MOSKOVITZ | Jun 1964 | Canadian | Director | 2017-06-27 | CURRENT |
SHAUN ANTONY HART | Dec 1975 | British | Director | 2019-10-24 | CURRENT |
AVON GROUND RENTS LIMITED | Corporate Director | 2017-09-26 | CURRENT | ||
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2007-09-18 UNTIL 2009-09-18 | RESIGNED |
MR JEFFREY DUGGAN | Feb 1942 | British | Secretary | 2006-12-13 UNTIL 2007-09-05 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2007-09-04 UNTIL 2011-06-07 | RESIGNED |
MICHAEL THOMAS ALLENBY SMITH | Nov 1951 | British | Director | 2006-12-13 UNTIL 2007-09-06 | RESIGNED |
CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Director | 2011-12-02 UNTIL 2017-06-27 | RESIGNED |
NICHOLAS GEORGE MOLDON | Aug 1969 | British | Director | 2007-09-06 UNTIL 2011-12-02 | RESIGNED |
DAVID THOMAS MILLROY | May 1965 | British | Director | 2009-09-17 UNTIL 2010-03-25 | RESIGNED |
MR KERRY KYRIACOU | Dec 1958 | British | Director | 2011-12-02 UNTIL 2017-06-27 | RESIGNED |
MR STEPHEN EVANS | May 1958 | British | Director | 2006-12-13 UNTIL 2007-05-25 | RESIGNED |
STERLING HALE | Oct 1947 | British | Director | 2006-12-13 UNTIL 2008-09-10 | RESIGNED |
MR JEFFREY DUGGAN | Feb 1942 | British | Director | 2006-12-13 UNTIL 2019-10-24 | RESIGNED |
MR DAVID DOUGLAS BURKE | Apr 1960 | British | Director | 2008-09-10 UNTIL 2011-12-02 | RESIGNED |
NIGEL KENNETH BELL | Apr 1967 | British | Director | 2007-06-04 UNTIL 2008-11-03 | RESIGNED |
ANDREW SUTHERLAND | Jan 1961 | British | Director | 2008-11-03 UNTIL 2011-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
259 City Road Management Co. Limited | 2017-05-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
259 City Road Limited | 2016-05-12 - 2016-05-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
261 City Road Management Company Limited | 2016-05-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CITY BASIN MIDCO LIMITED | 2023-09-29 | 31-12-2022 | £2 equity |
Micro-entity Accounts - CITY BASIN MIDCO LIMITED | 2022-10-20 | 31-12-2021 | £2 equity |
Micro-entity Accounts - CITY BASIN MIDCO LIMITED | 2021-09-15 | 31-12-2020 | £2 equity |
Micro-entity Accounts - CITY BASIN MIDCO LIMITED | 2021-01-27 | 31-12-2019 | £2 equity |
Micro-entity Accounts - CITY BASIN MIDCO LIMITED | 2019-09-24 | 31-12-2018 | £2 equity |
Micro-entity Accounts - CITY BASIN MIDCO LIMITED | 2018-09-27 | 31-12-2017 | £2 equity |