CITYSAVVY LIMITED
LONDON CITYSAVVY MEDIA LIMITED

Hellopages » Greater London » Camden » EC1N 8BA

Company number 05439193
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address CITY SAVVY LTD, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, UK, EC1N 8BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Matthew Gower as a director on 31 March 2017; Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, (North) Devonshire House 1 Devonshire Street London W1W 5DS to City Savvy Ltd, Treasure House 19-21 Hatton Garden London Uk EC1N 8BA on 18 May 2017; Termination of appointment of Matthew Gower as a director on 31 March 2017. The most likely internet sites of CITYSAVVY LIMITED are www.citysavvy.co.uk, and www.citysavvy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citysavvy Limited is a Private Limited Company. The company registration number is 05439193. Citysavvy Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Citysavvy Limited is City Savvy Ltd Treasure House 19 21 Hatton Garden London Uk Ec1n 8ba. . HIRST, Henrietta Ananda Clare is a Director of the company. REA, Julian Christopher is a Director of the company. Secretary GOWER, Matthew has been resigned. Secretary NEVE, Richard Alfons has been resigned. Secretary REYNOLDS, Ruth Anne has been resigned. Secretary VIERHOUT, Edwin David has been resigned. Director BODES, Peter Cornelis has been resigned. Director BOOM, Neil has been resigned. Director DE JONGH-LEVENE, Abigail has been resigned. Director ENGLUND, Maria has been resigned. Director GOWER, Matthew has been resigned. Director HALL, Perry has been resigned. Director HAVERMANS, Jozef Johannes Antonius Maria has been resigned. Director HIRST, Julian Clement has been resigned. Director MILLINGTON-WARD, Marina has been resigned. Director NEVE, Richard has been resigned. Director REYNOLDS, Ruth Anne has been resigned. Director SANCHEZ, Jana has been resigned. Director TREANOR, Eithne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HIRST, Henrietta Ananda Clare
Appointed Date: 19 December 2014
66 years old
Director
REA, Julian Christopher
Appointed Date: 07 September 2012
40 years old

Resigned Directors

Secretary
GOWER, Matthew
Resigned: 14 January 2010
Appointed Date: 11 September 2005
Secretary
NEVE, Richard Alfons
Resigned: 31 July 2013
Appointed Date: 01 June 2012
Secretary
REYNOLDS, Ruth Anne
Resigned: 01 June 2012
Appointed Date: 14 January 2010
Secretary
VIERHOUT, Edwin David
Resigned: 11 September 2005
Appointed Date: 28 April 2005
Director
BODES, Peter Cornelis
Resigned: 30 November 2008
Appointed Date: 14 March 2008
76 years old
Director
BOOM, Neil
Resigned: 21 April 2009
Appointed Date: 30 November 2008
63 years old
Director
DE JONGH-LEVENE, Abigail
Resigned: 30 November 2008
Appointed Date: 11 September 2005
57 years old
Director
ENGLUND, Maria
Resigned: 10 October 2009
Appointed Date: 30 November 2008
57 years old
Director
GOWER, Matthew
Resigned: 31 March 2017
Appointed Date: 11 September 2005
53 years old
Director
HALL, Perry
Resigned: 01 February 2009
Appointed Date: 30 November 2008
59 years old
Director
HAVERMANS, Jozef Johannes Antonius Maria
Resigned: 30 November 2008
Appointed Date: 11 September 2005
66 years old
Director
HIRST, Julian Clement
Resigned: 24 February 2011
Appointed Date: 30 November 2006
67 years old
Director
MILLINGTON-WARD, Marina
Resigned: 30 November 2008
Appointed Date: 01 May 2006
56 years old
Director
NEVE, Richard
Resigned: 24 February 2011
Appointed Date: 02 July 2009
57 years old
Director
REYNOLDS, Ruth Anne
Resigned: 01 June 2012
Appointed Date: 30 November 2008
56 years old
Director
SANCHEZ, Jana
Resigned: 19 December 2014
Appointed Date: 28 April 2005
61 years old
Director
TREANOR, Eithne
Resigned: 13 March 2006
Appointed Date: 11 September 2005
69 years old

CITYSAVVY LIMITED Events

22 May 2017
Termination of appointment of Matthew Gower as a director on 31 March 2017
18 May 2017
Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, (North) Devonshire House 1 Devonshire Street London W1W 5DS to City Savvy Ltd, Treasure House 19-21 Hatton Garden London Uk EC1N 8BA on 18 May 2017
17 May 2017
Termination of appointment of Matthew Gower as a director on 31 March 2017
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,150
...
... and 85 more events
26 Sep 2005
New director appointed
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
26 Sep 2005
Secretary resigned
28 Apr 2005
Incorporation

CITYSAVVY LIMITED Charges

7 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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