CITY & DOCKLANDS (SUB 3) LIMITED
LONDON CLASSMAIN LIMITED

Hellopages » Greater London » Camden » NW3 5JS
Company number 04155091
Status Active
Incorporation Date 7 February 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 fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CITY & DOCKLANDS (SUB 3) LIMITED are www.citydocklandssub3.co.uk, and www.city-docklands-sub-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. City Docklands Sub 3 Limited is a Private Limited Company. The company registration number is 04155091. City Docklands Sub 3 Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of City Docklands Sub 3 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

Secretary
SACKS, Gary Hilton
Appointed Date: 20 June 2008
Director
SACKS, Gary Hilton
Appointed Date: 16 February 2001
60 years old

Resigned Directors

Secretary
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
Secretary
MACFARLANE, Ian Lennox
Resigned: 18 May 2004
Appointed Date: 16 February 2001
Secretary
MEYERS, Spencer Shalom
Resigned: 02 April 2007
Appointed Date: 18 May 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 07 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 February 2001
Appointed Date: 07 February 2001
Director
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
57 years old
Director
PHILLIPS PAGE, Anthony Guy
Resigned: 29 January 2016
Appointed Date: 31 January 2002
68 years old

Persons With Significant Control

City & Docklands Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY & DOCKLANDS (SUB 3) LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Jan 2017
Accounts for a small company made up to 30 June 2016
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
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 47 more events
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
22 Feb 2001
Company name changed classmain LIMITED\certificate issued on 22/02/01
21 Feb 2001
Registered office changed on 21/02/01 from: 120 east road london N1 6AA
07 Feb 2001
Incorporation

Similar Companies

CITY & DELTA CORPORATION LLP CITY & DISTRICT SAFETY LIMITED CITY & DOCKLANDS (W3) LIMITED CITY & DOCKLANDS CONSTRUCTION LIMITED CITY & DOCKLANDS MANAGEMENT LIMITED CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED