CITYSTYLE LIVING (BANGOR WHARF) LIMITED
LONDON CANAL SECURITIES LIMITED WB CO (1429) LIMITED

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Company number 06394646
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 100 CHALK FARM ROAD, CHALK FARM, LONDON, NW1 8EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr John Vincent Gregory as a director on 27 January 2017; Appointment of Ms Louisa Loizou as a secretary on 11 November 2015; Termination of appointment of Michael James Sweeney as a director on 27 January 2017. The most likely internet sites of CITYSTYLE LIVING (BANGOR WHARF) LIMITED are www.citystylelivingbangorwharf.co.uk, and www.citystyle-living-bangor-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Citystyle Living Bangor Wharf Limited is a Private Limited Company. The company registration number is 06394646. Citystyle Living Bangor Wharf Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Citystyle Living Bangor Wharf Limited is 100 Chalk Farm Road Chalk Farm London Nw1 8eh. . LOIZOU, Louisa is a Secretary of the company. GREGORY, John Vincent is a Director of the company. RICKARD, Paul James is a Director of the company. WILLIAMS, Alan John is a Director of the company. Secretary BARKER, Thomas Ian Helm has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director HEYS, Martin has been resigned. Director KENNARD, Andrew Martin has been resigned. Director NEAL, Michael Harry Walker has been resigned. Director SWEENEY, Michael James has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOIZOU, Louisa
Appointed Date: 11 November 2015

Director
GREGORY, John Vincent
Appointed Date: 27 January 2017
70 years old

Director
RICKARD, Paul James
Appointed Date: 23 May 2016
47 years old

Director
WILLIAMS, Alan John
Appointed Date: 11 November 2015
69 years old

Resigned Directors

Secretary
BARKER, Thomas Ian Helm
Resigned: 13 August 2015
Appointed Date: 04 February 2008

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 04 February 2008
Appointed Date: 09 October 2007

Director
HEYS, Martin
Resigned: 23 March 2016
Appointed Date: 11 November 2015
81 years old

Director
KENNARD, Andrew Martin
Resigned: 13 August 2015
Appointed Date: 04 February 2008
54 years old

Director
NEAL, Michael Harry Walker
Resigned: 13 August 2015
Appointed Date: 04 February 2008
69 years old

Director
SWEENEY, Michael James
Resigned: 27 January 2017
Appointed Date: 11 November 2015
71 years old

Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 04 February 2008
Appointed Date: 09 October 2007

Persons With Significant Control

One Housing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYSTYLE LIVING (BANGOR WHARF) LIMITED Events

21 Feb 2017
Appointment of Mr John Vincent Gregory as a director on 27 January 2017
07 Feb 2017
Appointment of Ms Louisa Loizou as a secretary on 11 November 2015
07 Feb 2017
Termination of appointment of Michael James Sweeney as a director on 27 January 2017
03 Nov 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 44 more events
14 Feb 2008
New secretary appointed
14 Feb 2008
New director appointed
14 Feb 2008
Registered office changed on 14/02/08 from: 52 bedford row london WC14 4LR
08 Feb 2008
Company name changed wb co (1429) LIMITED\certificate issued on 08/02/08
09 Oct 2007
Incorporation