Company number 07613467
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address GREENLAND HOUSE, 1 GREENLAND STREET, LONDON, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
. The most likely internet sites of CITY-SITTERS LIMITED are www.citysitters.co.uk, and www.city-sitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. City Sitters Limited is a Private Limited Company.
The company registration number is 07613467. City Sitters Limited has been working since 26 April 2011.
The present status of the company is Active. The registered address of City Sitters Limited is Greenland House 1 Greenland Street London London Nw1 0nd. . CREMIN, Patrick is a Director of the company. Director BREWER, Karen has been resigned. Director COWAN, Graham has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
BREWER, Karen
Resigned: 31 August 2013
Appointed Date: 26 April 2011
55 years old
Director
COWAN, Graham
Resigned: 26 April 2011
Appointed Date: 26 April 2011
82 years old
Persons With Significant Control
Mr Patrick Cremin
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CITY-SITTERS LIMITED Events
28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 7 more events
03 May 2011
Appointment of Mr Patrick Cremin as a director
03 May 2011
Statement of capital following an allotment of shares on 26 April 2011
03 May 2011
Appointment of Mrs Karen Brewer as a director
26 Apr 2011
Termination of appointment of Graham Cowan as a director
26 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)