CITYMART LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03678906
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address C/O HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of CITYMART LTD are www.citymart.co.uk, and www.citymart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citymart Ltd is a Private Limited Company. The company registration number is 03678906. Citymart Ltd has been working since 04 December 1998. The present status of the company is Active. The registered address of Citymart Ltd is C O Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BADRUDIN, Navroz is a Secretary of the company. BADRUDIN, Firoz is a Director of the company. BADRUDIN, Navroz is a Director of the company. Secretary PATEL, Jayantilal Govindbhai has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director PATEL, Jayantilal Govindbhai has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BADRUDIN, Navroz
Appointed Date: 26 May 2005
Director
BADRUDIN, Firoz
Appointed Date: 04 December 1998
89 years old
Director
BADRUDIN, Navroz
Appointed Date: 26 May 2005
86 years old

Resigned Directors

Secretary
PATEL, Jayantilal Govindbhai
Resigned: 26 May 2005
Appointed Date: 04 December 1998
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
PATEL, Jayantilal Govindbhai
Resigned: 26 May 2005
Appointed Date: 04 December 1998
75 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr. Firoz Badrudin
Notified on: 4 December 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Navroz Badrudin
Notified on: 4 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYMART LTD Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 49 more events
08 Jan 1999
Director resigned
08 Jan 1999
Secretary resigned
29 Dec 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1998
£ nc 1000/100000 04/12/98
04 Dec 1998
Incorporation

CITYMART LTD Charges

12 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property k/a 78 aldgate high street london t/no LN214745…
12 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property k/a 79, 80 and 81 aldgate high street london and 1…
12 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property k/a 76 and 77 aldgate high street london t/no…
27 August 1999
Floating charge
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
27 August 1999
Principal charge over rents
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents in respect of 76/81 aldgate high street and 1…
27 August 1999
Mortgage deed
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All right title and interest in 76/81 aldgate high street…
27 August 1999
Second legal charge
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 76-78 aldgate high street london and all…

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