CITY BUILDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04499616
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Appointment of Ms Joy Goldberg as a director on 1 October 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CITY BUILDING COMPANY LIMITED are www.citybuildingcompany.co.uk, and www.city-building-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. City Building Company Limited is a Private Limited Company. The company registration number is 04499616. City Building Company Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of City Building Company Limited is Global House 303 Ballards Lane London N12 8np. The company`s financial liabilities are £661.42k. It is £22.07k against last year. And the total assets are £348.31k, which is £-11.1k against last year. GOLDBERG, Joy Paula is a Director of the company. HYAMS, Sandra Joy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MONTESISSA, Adele has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


city building company Key Finiance

LIABILITIES £661.42k
+3%
CASH n/a
TOTAL ASSETS £348.31k
-4%
All Financial Figures

Current Directors

Director
GOLDBERG, Joy Paula
Appointed Date: 01 October 2015
57 years old
Director
HYAMS, Sandra Joy
Appointed Date: 03 December 2002
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 December 2002
Appointed Date: 31 July 2002
Secretary
MONTESISSA, Adele
Resigned: 01 October 2013
Appointed Date: 03 December 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 December 2002
Appointed Date: 31 July 2002
73 years old

Persons With Significant Control

Ms Sandra Joy Hyams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joy Paula Goldberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY BUILDING COMPANY LIMITED Events

09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
09 Sep 2016
Appointment of Ms Joy Goldberg as a director on 1 October 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
12 May 2003
New secretary appointed
08 Dec 2002
Secretary resigned
08 Dec 2002
Director resigned
08 Dec 2002
Registered office changed on 08/12/02 from: somerset house 40-49 price street birmingham B4 6LZ
31 Jul 2002
Incorporation

CITY BUILDING COMPANY LIMITED Charges

10 April 2008
Charge on deposit
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of first fixed charge all monies from time to time…
10 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 142 fleet street london and all buildings…
10 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 142 fleet street london and all buildings…

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