CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITED
LONDON CITYSTYLE LIVING (RICK ROBERTS WAY THA) LIMITED

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Company number 07775467
Status Active
Incorporation Date 15 September 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 twenty-two 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 (GOLDHAWK ROAD) LIMITED are www.citystylelivinggoldhawkroad.co.uk, and www.citystyle-living-goldhawk-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Citystyle Living Goldhawk Road Limited is a Private Limited Company. The company registration number is 07775467. Citystyle Living Goldhawk Road Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Citystyle Living Goldhawk Road 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: 15 September 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: 15 September 2011
69 years old

Resigned Directors

Director
HEYS, Martin
Resigned: 23 May 2016
Appointed Date: 15 September 2011
81 years old
Director
SWEENEY, Mick
Resigned: 27 January 2017
Appointed Date: 15 September 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 (GOLDHAWK ROAD) LIMITED Events

21 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
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Jul 2016
Termination of appointment of Martin Heys as a director on 23 May 2016
...
... and 12 more events
02 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
02 Oct 2012
Director's details changed for Martin Heys on 15 September 2011
18 Jun 2012
Company name changed citystyle living (rick roberts way tha) LIMITED\certificate issued on 18/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-18
31 May 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITED Charges

20 December 2013
Charge code 0777 5467 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent
Description: Fixed charge over the freehold land and buildings known as…

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