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
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
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…