CITYSHIRE LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 02977553
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Statement of capital following an allotment of shares on 10 November 2015 GBP 300 . The most likely internet sites of CITYSHIRE LIMITED are www.cityshire.co.uk, and www.cityshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityshire Limited is a Private Limited Company. The company registration number is 02977553. Cityshire Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Cityshire Limited is 21 Bedford Square London Wc1b 3hh. . POLLOCK, David William is a Secretary of the company. POLLOCK, Benjamin is a Director of the company. POLLOCK, David William is a Director of the company. POLLOCK, Susan Jane is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLOCK, David William
Appointed Date: 25 October 1994

Director
POLLOCK, Benjamin
Appointed Date: 15 October 2015
37 years old

Director
POLLOCK, David William
Appointed Date: 25 October 1994
66 years old

Director
POLLOCK, Susan Jane
Appointed Date: 25 October 1994
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 October 1994
Appointed Date: 11 October 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 October 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Susan Jane Pollock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David William Pollock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYSHIRE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 11 October 2016 with updates
24 May 2016
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 300

24 May 2016
Memorandum and Articles of Association
24 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

...
... and 63 more events
16 Nov 1994
Registered office changed on 16/11/94 from: 120 east road london N1 6AA

16 Nov 1994
New director appointed

16 Nov 1994
Secretary resigned;new secretary appointed

16 Nov 1994
Director resigned;new director appointed

11 Oct 1994
Incorporation

CITYSHIRE LIMITED Charges

23 May 2014
Charge code 0297 7553 0004
Delivered: 4 June 2014
Status: Satisfied on 5 November 2015
Persons entitled: West One Loan Limited
Description: 143 mare street, london t/no EGL219940 & EGL403356…
23 November 2011
Legal charge
Delivered: 30 November 2011
Status: Satisfied on 5 November 2015
Persons entitled: L3 Developments Limited (The Company)
Description: L/H land k/a 16A belsize lane, london t/no NGL328447 and…
23 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 5 November 2015
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2011
Legal charge
Delivered: 25 November 2011
Status: Satisfied on 5 November 2015
Persons entitled: Commercial Acceptances Limited
Description: 16A belsize lane hampstead london including all convenants…