CITYWISE INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » N2 8EE

Company number 02704795
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 10 NEW TRINITY ROAD, LONDON, N2 8EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 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 ninety-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of CITYWISE INVESTMENTS LIMITED are www.citywiseinvestments.co.uk, and www.citywise-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citywise Investments Limited is a Private Limited Company. The company registration number is 02704795. Citywise Investments Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of Citywise Investments Limited is 10 New Trinity Road London N2 8ee. . TIWARI, Ramchandra is a Secretary of the company. TIWARI, Hemantika is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DUBE, Priyanka has been resigned. Secretary MAJEED, Nabila has been resigned. Secretary TIWARI, Hemantika has been resigned. Secretary TIWARI, Rakesh has been resigned. Secretary TIWARI, Rakesh has been resigned. Secretary TIWARI, Shikha has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DUBE, Priyanka has been resigned. Director FAIRFIELD STORES LTD has been resigned. Director MAJEED, Nabila has been resigned. Director TIWARI, Rakesh has been resigned. Director TIWARI, Rakesh has been resigned. Director TIWARI, Rakesh has been resigned. Director TIWARI, Rakesh has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TIWARI, Ramchandra
Appointed Date: 02 November 2005
Director
TIWARI, Hemantika
Appointed Date: 01 August 1996
82 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 06 May 1992
Appointed Date: 08 April 1992
Secretary
DUBE, Priyanka
Resigned: 02 November 2005
Appointed Date: 06 October 1997
Secretary
MAJEED, Nabila
Resigned: 03 July 1996
Appointed Date: 10 January 1995
Secretary
TIWARI, Hemantika
Resigned: 08 August 1996
Appointed Date: 03 July 1996
Secretary
TIWARI, Rakesh
Resigned: 01 August 1997
Appointed Date: 01 August 1996
Secretary
TIWARI, Rakesh
Resigned: 08 January 1995
Appointed Date: 06 May 1992
Secretary
TIWARI, Shikha
Resigned: 06 October 1997
Appointed Date: 01 August 1997
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 06 May 1992
Appointed Date: 08 April 1992
Director
DUBE, Priyanka
Resigned: 31 March 2007
Appointed Date: 06 October 1997
53 years old
Director
FAIRFIELD STORES LTD
Resigned: 01 January 1997
Appointed Date: 20 May 1995
Director
MAJEED, Nabila
Resigned: 30 April 1995
Appointed Date: 10 January 1995
53 years old
Director
TIWARI, Rakesh
Resigned: 01 October 2005
Appointed Date: 03 January 2000
55 years old
Director
TIWARI, Rakesh
Resigned: 02 February 1999
Appointed Date: 31 August 1998
55 years old
Director
TIWARI, Rakesh
Resigned: 20 May 1995
Appointed Date: 06 May 1992
55 years old
Director
TIWARI, Rakesh
Resigned: 08 August 1996
Appointed Date: 01 May 1992
55 years old

Persons With Significant Control

Mr Ramchandra Tiwari
Notified on: 1 January 2017
83 years old
Nature of control: Right to appoint and remove directors

CITYWISE INVESTMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Aug 2015
Registration of charge 027047950015, created on 3 August 2015
...
... and 89 more events
19 May 1992
New secretary appointed
08 May 1992
Registered office changed on 08/05/92 from: harrington chambers 26 north john st liverpool L2 9RP
08 May 1992
Secretary resigned
08 May 1992
Director resigned
08 Apr 1992
Incorporation

CITYWISE INVESTMENTS LIMITED Charges

3 August 2015
Charge code 0270 4795 0015
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H flat 1, 66 shepherd's hill, london…
3 August 2015
Charge code 0270 4795 0014
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 1 66 shepherds hill london…
9 June 2014
Charge code 0270 4795 0013
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
9 June 2014
Charge code 0270 4795 0012
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
9 November 2001
Legal charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as ground floor flat 1, 66…
9 November 2001
Debenture (floating charge)
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Full title guarantee charges by way of a first floating…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Satisfied on 14 June 2014
Persons entitled: Nationwide Building Society
Description: 355 park west edgware road paddington W2 2QS. T/no…
26 April 2000
Legal charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 155 northdown road & 157 northdown…
28 September 1999
Legal charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property known as 23A aylmer parade, aylmer road…
6 April 1999
Legal charge
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 55 queen alexandra mansions judd street st pancras london…
26 October 1998
Legal charge
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 63A commercial road limehouse london…
3 July 1997
Legal charge
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 66A, 70 and 72 station road margate kent together with all…
29 May 1997
Debenture
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A fixed and floating charge over the undertaking and all…
29 May 1997
Legal charge
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property known as 341A harrow road london W9…
12 June 1992
Debenture
Delivered: 16 June 1992
Status: Satisfied on 14 May 1999
Persons entitled: Aib Finance Limited
Description: 341A harrow rd,london w 9. ngl 236728. undertaking and all…

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