CITY ROAD DEVELOPMENTS HOLDCO LIMITED
LONDON MOUNT ANVIL (CONGREVE STREET) LIMITED

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Company number 05709283
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016. The most likely internet sites of CITY ROAD DEVELOPMENTS HOLDCO LIMITED are www.cityroaddevelopmentsholdco.co.uk, and www.city-road-developments-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Road Developments Holdco Limited is a Private Limited Company. The company registration number is 05709283. City Road Developments Holdco Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of City Road Developments Holdco Limited is 140 Aldersgate Street London London Ec1a 4hy. . ANDERSON, Ewan Thomas is a Secretary of the company. BURSLEM, Peter Robert is a Director of the company. HALL, Jon Richard is a Director of the company. HURLEY, Killian Cornelius is a Director of the company. SPRING, Jonathan Andrew is a Director of the company. Secretary BRINDLE, Andrew David has been resigned. Secretary DUNCAN, Alan Stuart has been resigned. Secretary GRUBNIC, Milan has been resigned. Secretary HAINES, Stephen Paul has been resigned. Secretary SMITH, Michael James has been resigned. Director CHAMBERS, Brian Peter has been resigned. Director CLARK, David John Charles has been resigned. Director HUNTER, Ian Jamie has been resigned. Director RATCHFORD, Martin James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDERSON, Ewan Thomas
Appointed Date: 19 May 2016
Director
BURSLEM, Peter Robert
Appointed Date: 19 September 2011
60 years old
Director
HALL, Jon Richard
Appointed Date: 19 May 2014
52 years old
Director
HURLEY, Killian Cornelius
Appointed Date: 14 February 2006
67 years old
Director
SPRING, Jonathan Andrew
Appointed Date: 19 September 2011
53 years old

Resigned Directors

Secretary
BRINDLE, Andrew David
Resigned: 01 July 2013
Appointed Date: 21 May 2008
Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 01 July 2013
Secretary
GRUBNIC, Milan
Resigned: 14 April 2006
Appointed Date: 14 February 2006
Secretary
HAINES, Stephen Paul
Resigned: 21 May 2008
Appointed Date: 10 August 2007
Secretary
SMITH, Michael James
Resigned: 10 August 2007
Appointed Date: 14 April 2006
Director
CHAMBERS, Brian Peter
Resigned: 24 June 2013
Appointed Date: 14 February 2006
65 years old
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 19 September 2011
56 years old
Director
HUNTER, Ian Jamie
Resigned: 31 March 2007
Appointed Date: 14 February 2006
58 years old
Director
RATCHFORD, Martin James
Resigned: 14 November 2014
Appointed Date: 08 July 2014
48 years old

Persons With Significant Control

Mount Anvil New Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY ROAD DEVELOPMENTS HOLDCO LIMITED Events

28 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
19 May 2016
Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 41 more events
28 Sep 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
25 Apr 2006
New secretary appointed
25 Apr 2006
Secretary resigned
19 Apr 2006
Registered office changed on 19/04/06 from: park mill burydell lane st albans AL2 2HB
14 Feb 2006
Incorporation

CITY ROAD DEVELOPMENTS HOLDCO LIMITED Charges

7 December 2011
Membership interest security document
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: City Road Developments Holdco Limited and Hammer B.V. as Security Agent for the Secured Parties
Description: Full title guarantee and as security for the payment of all…

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