Company number 03909835
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 100 CHALK FARM ROAD, 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 one hundred and nine events have happened. The last three records are Termination of appointment of Michael James Sweeney as a director on 27 January 2017; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CITYSTYLE LIVING LIMITED are www.citystyleliving.co.uk, and www.citystyle-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Citystyle Living Limited is a Private Limited Company.
The company registration number is 03909835. Citystyle Living Limited has been working since 19 January 2000.
The present status of the company is Active. The registered address of Citystyle Living 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 John is a Director of the company. Secretary COATES, Paul Tolar has been resigned. Secretary DICK, Robert has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GORRINGE, Alan Neville has been resigned. Secretary MARKEY, Fiona Patricia has been resigned. Secretary ROBINSON, Josephine Kay has been resigned. Secretary SHAH, Tushar has been resigned. Director ASPLAND, Barry has been resigned. Director BERRILL, Simon Philip has been resigned. Director BRANT, Dennis has been resigned. Director COATES, Paul Tolar has been resigned. Director DICK, Robert has been resigned. Director DICK, Robert has been resigned. Director DIXON, John Christopher has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FALEYE, Olatunji Adedayo has been resigned. Director GORRINGE, Alan Neville has been resigned. Director HENDRICK, Paul Anthony has been resigned. Director HEYS, Martin has been resigned. Director JENKINSON, Jane Elizabeth has been resigned. Director LAKE, Hugh Bertram has been resigned. Director LEGG, Charles Francis has been resigned. Director MCHUGH, Linda Elizabeth has been resigned. Director NATT, Christopher Strang has been resigned. Director OKORO, Teri Vivienne has been resigned. Director SAYER, Derek Roger has been resigned. Director SWEENEY, Michael James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DICK, Robert
Resigned: 14 November 2001
Appointed Date: 27 February 2001
Secretary
SHAH, Tushar
Resigned: 14 May 2008
Appointed Date: 14 September 2007
Director
ASPLAND, Barry
Resigned: 31 October 2009
Appointed Date: 14 September 2007
61 years old
Director
BRANT, Dennis
Resigned: 17 September 2003
Appointed Date: 14 November 2001
75 years old
Director
DICK, Robert
Resigned: 17 September 2003
Appointed Date: 04 December 2002
76 years old
Director
DICK, Robert
Resigned: 14 December 2001
Appointed Date: 27 February 2001
76 years old
Director
HEYS, Martin
Resigned: 23 May 2016
Appointed Date: 30 March 2010
81 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 LIMITED Events
07 Feb 2017
Termination of appointment of Michael James Sweeney as a director on 27 January 2017
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Nov 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Termination of appointment of Martin Heys as a director on 23 May 2016
24 Jun 2016
Appointment of Mr Paul James Rickard as a director on 23 May 2016
...
... and 99 more events
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
Registered office changed on 22/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
19 Jan 2000
Incorporation
25 April 2003
Legal mortgage
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: F/H property k/a delta point delta street t/no: EGL434112…
25 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Community Housing Association Limited
Description: Property k/a delta point delta street t/no EGL434112. See…
31 July 2002
Floating charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Undertaking and all property and assets.
27 September 2001
Legal mortgage
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: F/Hold interest in 104/106 st pancras way; t/no 226037;…
27 September 2001
Legal mortgage
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: L/Hold property - flat c,41 broadhurst gardens,gt.london;…
27 September 2001
Legal mortgage
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: L/Hold interest in 1ST floor and staircase between 1ST and…
27 September 2001
Legal mortgage
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Wynford house,wynford road and land to the south of wynford…