CITYSTYLE LIVING (CLOSE) LIMITED
LONDON CITYSTYLE LIVING (ST LUKE'S YARD) LIMITED

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Company number 07720478
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 100 CHALK FARM ROAD, LONDON, NW1 8EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr John Vincent Gregory as a director on 27 January 2017; Termination of appointment of Mick Sweeney as a director on 27 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CITYSTYLE LIVING (CLOSE) LIMITED are www.citystylelivingclose.co.uk, and www.citystyle-living-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Citystyle Living Close Limited is a Private Limited Company. The company registration number is 07720478. Citystyle Living Close Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Citystyle Living Close Limited is 100 Chalk Farm Road 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 is a Director of the company. Director HEYS, Martin has been resigned. Director SWEENEY, Mick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOIZOU, Louisa
Appointed Date: 27 July 2011
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
Appointed Date: 27 July 2011
69 years old

Resigned Directors

Director
HEYS, Martin
Resigned: 23 May 2016
Appointed Date: 27 July 2011
81 years old
Director
SWEENEY, Mick
Resigned: 27 January 2017
Appointed Date: 27 July 2011
71 years old

Persons With Significant Control

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

CITYSTYLE LIVING (CLOSE) LIMITED Events

23 Feb 2017
Appointment of Mr John Vincent Gregory as a director on 27 January 2017
07 Feb 2017
Termination of appointment of Mick Sweeney as a director on 27 January 2017
03 Nov 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 27 July 2016 with updates
13 Jul 2016
Termination of appointment of Martin Heys as a director on 23 May 2016
...
... and 23 more events
23 Dec 2011
Particulars of a mortgage or charge / charge no: 4
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
26 Oct 2011
Company name changed citystyle living (st luke's yard) LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-25
26 Oct 2011
Change of name notice
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITYSTYLE LIVING (CLOSE) LIMITED Charges

22 October 2014
Charge code 0772 0478 0015
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
22 October 2014
Charge code 0772 0478 0014
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H land k/a norton healthcare facility, albert basin…
15 May 2014
Charge code 0772 0478 0013
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H units 1-22 marlowe business centre batavia road london…
15 May 2014
Charge code 0772 0478 0012
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
13 August 2013
Charge code 0772 0478 0009
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 230-232 roehampton lane london t/no SGL68715…
13 August 2013
Charge code 0772 0478 0008
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0772 0478 0011
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0772 0478 0010
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land k/a 7-17 yeoman street london…
21 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land known as 162 lower clapton road, land at the back…
8 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 1-12 brent court, highfield avenue, london t/n MX57175;…
8 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land on the north side of canning road, harrow t/n…
15 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a st luke's yard bravington road london t/no…
15 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 1-5 st pancras way london t/no. NGL304608 and…
15 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a copygraphic house bollo lane chiswick london…
15 December 2011
Mortgage debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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