Company number 04258668
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Second filing of the annual return made up to 25 July 2015. The most likely internet sites of CITY AND DOCKLANDS LONDON LIMITED are www.cityanddocklandslondon.co.uk, and www.city-and-docklands-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. City and Docklands London Limited is a Private Limited Company.
The company registration number is 04258668. City and Docklands London Limited has been working since 25 July 2001.
The present status of the company is Active. The registered address of City and Docklands London Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Gary Hilton is a Secretary of the company. SACKS, Gary Hilton is a Director of the company. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary MACFARLANE, Ian Lennox has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director PHILLIPS PAGE, Anthony Guy has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 August 2001
Appointed Date: 25 July 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 August 2001
Appointed Date: 25 July 2001
CITY AND DOCKLANDS LONDON LIMITED Events
27 Jan 2017
Accounts for a small company made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 25 July 2016 with updates
05 Sep 2016
Second filing of the annual return made up to 25 July 2015
01 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Mar 2016
Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016
...
... and 85 more events
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
09 Aug 2001
Registered office changed on 09/08/01 from: 120 east road, london, N1 6AA
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09 Aug 2001
Registered office changed on 09/08/01 from: 120 east road london N1 6AA
25 Jul 2001
Incorporation
29 January 2016
Charge code 0425 8668 0007
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Pump House Investment Limited
Description: Contains fixed charge…
1 December 2014
Charge code 0425 8668 0006
Delivered: 2 December 2014
Status: Satisfied
on 28 November 2015
Persons entitled: Pumphouse Investment Limited
Description: Contains fixed charge…
30 April 2004
Share mortgage
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Legal mortgage over all of the company's interest in and to…
30 April 2004
Share mortgage
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Legal mortgage over all of the company's interest in and to…
30 April 2004
Share mortgage
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Legal mortgage over all the company's interest in and to…
30 April 2004
Share mortgage
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Legal mortgage over all the company's interest in and to…
30 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…