CITY REFURB LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 05289961
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CITY REFURB LIMITED are www.cityrefurb.co.uk, and www.city-refurb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Refurb Limited is a Private Limited Company. The company registration number is 05289961. City Refurb Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of City Refurb Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . BURNS, Brian Michael is a Secretary of the company. BURNS, Brian Michael is a Director of the company. MCLEOD, Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BURNS, Brian Michael
Appointed Date: 18 November 2004
Director
BURNS, Brian Michael
Appointed Date: 18 November 2004
67 years old
Director
MCLEOD, Alan
Appointed Date: 18 November 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Brian Michael Burns
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Mcleod
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY REFURB LIMITED Events

04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
22 Oct 2015
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 22 October 2015
...
... and 27 more events
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
30 Nov 2004
New secretary appointed;new director appointed
30 Nov 2004
New director appointed
18 Nov 2004
Incorporation

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