CITY BUSINESS PROMOTION CENTRE LTD
LONDON

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Company number 03025319
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 9 ST JOSEPHS FLATS, DRUMMOND CRESCENT, LONDON, NW1 1LE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Kostadin Guimichev as a secretary on 24 October 2016; Termination of appointment of Emilia Borissov Gimicheva as a secretary on 24 October 2016. The most likely internet sites of CITY BUSINESS PROMOTION CENTRE LTD are www.citybusinesspromotioncentre.co.uk, and www.city-business-promotion-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. City Business Promotion Centre Ltd is a Private Limited Company. The company registration number is 03025319. City Business Promotion Centre Ltd has been working since 22 February 1995. The present status of the company is Active. The registered address of City Business Promotion Centre Ltd is 9 St Josephs Flats Drummond Crescent London Nw1 1le. . GUIMICHEV, Kostadin is a Secretary of the company. GUIMICHEV, Petko Kostadinov is a Director of the company. Secretary CORRELA, Jose Ernesto Valentino has been resigned. Secretary GIMICHEVA, Emilia Borissov has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director GIMICHEVA, Emilia Borissov has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
GUIMICHEV, Kostadin
Appointed Date: 24 October 2016
Director
GUIMICHEV, Petko Kostadinov
Appointed Date: 21 May 2001
65 years old

Resigned Directors

Secretary
CORRELA, Jose Ernesto Valentino
Resigned: 07 August 2001
Appointed Date: 25 February 1995
Secretary
GIMICHEVA, Emilia Borissov
Resigned: 24 October 2016
Appointed Date: 07 August 2001
Nominee Secretary
YOUNGER, Miriam
Resigned: 23 February 1995
Appointed Date: 22 February 1995
Director
GIMICHEVA, Emilia Borissov
Resigned: 21 May 2001
Appointed Date: 25 February 1995
64 years old
Nominee Director
YOUNGER, Norman
Resigned: 23 February 1995
Appointed Date: 22 February 1995
58 years old

Persons With Significant Control

Mr Petko Kostadinov Guimichev
Notified on: 10 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CITY BUSINESS PROMOTION CENTRE LTD Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Oct 2016
Appointment of Mr Kostadin Guimichev as a secretary on 24 October 2016
26 Oct 2016
Termination of appointment of Emilia Borissov Gimicheva as a secretary on 24 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 70,000
...
... and 59 more events
07 Mar 1995
Director resigned;new director appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 1ST floor suite 39A leicester road salford lancs M7 0AS
28 Feb 1995
Accounting reference date notified as 31/03
28 Feb 1995
Ad 25/02/95--------- £ si 999@1=999 £ ic 1/1000
22 Feb 1995
Incorporation

CITY BUSINESS PROMOTION CENTRE LTD Charges

17 March 1997
Debenture
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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