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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS HOMES LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS HOMES (NORTH) LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS PROPERTY GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGLEY MILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
259 CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
259 CITY ROAD MANAGEMENT CO. LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDINBURGH QUAY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METROGROW LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARNVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCHPRIN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ARANDAVILLE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARDENLINK LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APEXRULE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ANVILSTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARROWGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AQUASTAR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AQUATIERRASOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARCADIA FUNDING LLP LONDON Active TOTAL EXEMPTION FULL None Supplied