CITY & CONTINENTAL LTD
LONDON CITY AND CONT. LTD BECKINGFORD PROPERTY LIMITED

Hellopages » City of London » City of London » EC2V 6AX

Company number 09997053
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES15 ‐ Change company name resolution on 2017-02-24 ; Change of name notice. The most likely internet sites of CITY & CONTINENTAL LTD are www.citycontinental.co.uk, and www.city-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Continental Ltd is a Private Limited Company. The company registration number is 09997053. City Continental Ltd has been working since 10 February 2016. The present status of the company is Active. The registered address of City Continental Ltd is Cheyne House Crown Court 62 63 Cheapside London United Kingdom Ec2v 6ax. . BUTT, Oliver Dominic Ronald is a Director of the company. KELLER, Henry Leon is a Director of the company. LITTLEJOHN, Douglas Mark is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director SMITH, Debbie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUTT, Oliver Dominic Ronald
Appointed Date: 11 February 2016
64 years old

Director
KELLER, Henry Leon
Appointed Date: 11 February 2016
71 years old

Director
LITTLEJOHN, Douglas Mark
Appointed Date: 11 February 2016
72 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 10 February 2016
Appointed Date: 10 February 2016
57 years old

Director
SMITH, Debbie
Resigned: 11 February 2016
Appointed Date: 10 February 2016
58 years old

Persons With Significant Control

Mr. Oliver Dominic Ronald Butt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Leon Keller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Mark Littlejohn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & CONTINENTAL LTD Events

15 Mar 2017
Memorandum and Articles of Association
04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-24

04 Mar 2017
Change of name notice
23 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03

...
... and 7 more events
22 Aug 2016
Appointment of Mrs Debbie Smith as a director on 10 February 2016
15 Aug 2016
Termination of appointment of Michael Anthony Clifford as a director on 10 February 2016
11 Aug 2016
Termination of appointment of a director
26 Jul 2016
Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 26 July 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1