CITYSTYLE LIVING (KIDWELLS THA) LIMITED
LONDON

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Company number 07494450
Status Active
Incorporation Date 17 January 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-four events have happened. The last three records are Appointment of Mr John Vincent Gregory as a director on 27 January 2017; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Mick Sweeney as a director on 27 January 2017. The most likely internet sites of CITYSTYLE LIVING (KIDWELLS THA) LIMITED are www.citystylelivingkidwellstha.co.uk, and www.citystyle-living-kidwells-tha.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Citystyle Living Kidwells Tha Limited is a Private Limited Company. The company registration number is 07494450. Citystyle Living Kidwells Tha Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Citystyle Living Kidwells Tha 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: 17 January 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: 17 January 2011
69 years old

Resigned Directors

Director
HEYS, Martin
Resigned: 23 May 2016
Appointed Date: 17 January 2011
81 years old
Director
SWEENEY, Mick
Resigned: 27 January 2017
Appointed Date: 17 January 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 (KIDWELLS THA) LIMITED Events

21 Feb 2017
Appointment of Mr John Vincent Gregory as a director on 27 January 2017
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Jan 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
05 Oct 2016
Statement of capital on 5 October 2016
  • GBP 0.678910
...
... and 14 more events
31 May 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
22 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
26 May 2011
Memorandum and Articles of Association
26 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITYSTYLE LIVING (KIDWELLS THA) LIMITED Charges

30 March 2015
Charge code 0749 4450 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: First legal mortgage over the freehold of phase 4, kidwells…

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