259 CITY ROAD LIMITED
LONDON INHOCO 4008 LIMITED

Hellopages » Greater London » Barnet » NW11 0PU
Company number 04934401
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Luzer Rokach on 15 March 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of 259 CITY ROAD LIMITED are www.259cityroad.co.uk, and www.259-city-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.259 City Road Limited is a Private Limited Company. The company registration number is 04934401. 259 City Road Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of 259 City Road Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . DUGGAN, Jeffrey is a Secretary of the company. DUGGAN, Jeffrey is a Director of the company. ROKACH, Luzer is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BELL, Nigel Kenneth has been resigned. Director BENSTED, Mark Laurence has been resigned. Director ELMI, Omar Adam has been resigned. Director ELMI, Omar Adam has been resigned. Director EVANS, Stephen has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director LAZARUS, James Nicholas has been resigned. Director MILLER, Philip Hartley has been resigned. Director MILLER, Philip Hartley has been resigned. Director MILLROY, David Thomas has been resigned. Director MILLS, Stuart Christopher has been resigned. Director SUTHERLAND, Andrew has been resigned. Director WOOD, Marlene has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUGGAN, Jeffrey
Appointed Date: 09 May 2011
Director
DUGGAN, Jeffrey
Appointed Date: 31 March 2004
83 years old
Director
ROKACH, Luzer
Appointed Date: 31 March 2004
69 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 09 May 2011
Appointed Date: 31 March 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2004
Appointed Date: 16 October 2003
Director
BELL, Nigel Kenneth
Resigned: 14 September 2009
Appointed Date: 01 June 2007
58 years old
Director
BENSTED, Mark Laurence
Resigned: 09 May 2011
Appointed Date: 15 April 2004
68 years old
Director
ELMI, Omar Adam
Resigned: 06 October 2006
Appointed Date: 20 March 2006
65 years old
Director
ELMI, Omar Adam
Resigned: 24 November 2004
Appointed Date: 24 November 2004
65 years old
Director
EVANS, Stephen
Resigned: 24 May 2007
Appointed Date: 06 October 2006
67 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 25 February 2005
60 years old
Director
LAZARUS, James Nicholas
Resigned: 09 May 2011
Appointed Date: 27 November 2008
69 years old
Director
MILLER, Philip Hartley
Resigned: 20 March 2006
Appointed Date: 24 November 2004
69 years old
Director
MILLER, Philip Hartley
Resigned: 24 November 2004
Appointed Date: 15 April 2004
69 years old
Director
MILLROY, David Thomas
Resigned: 09 May 2011
Appointed Date: 17 September 2009
60 years old
Director
MILLS, Stuart Christopher
Resigned: 09 May 2011
Appointed Date: 31 March 2004
58 years old
Director
SUTHERLAND, Andrew
Resigned: 09 May 2011
Appointed Date: 31 March 2004
65 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 25 February 2005
63 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 31 March 2004
Appointed Date: 16 October 2003

Persons With Significant Control

Groveworld City Road Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

259 CITY ROAD LIMITED Events

04 Jan 2017
Director's details changed for Mr Luzer Rokach on 15 March 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
05 Apr 2004
New director appointed
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
12 Feb 2004
Company name changed inhoco 4008 LIMITED\certificate issued on 12/02/04
16 Oct 2003
Incorporation

259 CITY ROAD LIMITED Charges

23 March 2010
Legal charge
Delivered: 30 March 2010
Status: Satisfied on 21 May 2011
Persons entitled: Investec Bank PLC
Description: Land and buildings at 259 city road islington london all…
9 March 2010
Assignment and charge of contracts
Delivered: 25 March 2010
Status: Satisfied on 21 May 2011
Persons entitled: Investec Bank PLC
Description: All its rights title and interest in the following assets…
18 June 2004
Assignment of rental income
Delivered: 1 July 2004
Status: Satisfied on 21 May 2011
Persons entitled: Investec Bank (UK) Limited
Description: Rents and other payments (if any) due any time hereafter…
18 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 21 May 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being 259 city road, london, t/no NGL449357 and…

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