CITYNET LONDON HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC3M 4BS

Company number 08218863
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 71 GROUND FLOOR, 71 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4BS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 108 Fenchurch Street London EC3M 5JR to 71 Ground Floor 71 Fenchurch Street London EC3M 4BS on 27 April 2016. The most likely internet sites of CITYNET LONDON HOLDINGS LTD are www.citynetlondonholdings.co.uk, and www.citynet-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 6.6 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.Citynet London Holdings Ltd is a Private Limited Company. The company registration number is 08218863. Citynet London Holdings Ltd has been working since 18 September 2012. The present status of the company is Active. The registered address of Citynet London Holdings Ltd is 71 Ground Floor 71 Fenchurch Street London England Ec3m 4bs. . WALLAND, David is a Secretary of the company. SCOTT, Richard John is a Director of the company. WALLAND, David is a Director of the company. Director KINSELLA, Gerard Thomas has been resigned. Director PURVES, Anthony Martin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WALLAND, David
Appointed Date: 18 September 2012
Director
SCOTT, Richard John
Appointed Date: 29 October 2012
57 years old
Director
WALLAND, David
Appointed Date: 18 September 2012
57 years old

Resigned Directors

Director
KINSELLA, Gerard Thomas
Resigned: 04 November 2014
Appointed Date: 29 October 2012
61 years old
Director
PURVES, Anthony Martin
Resigned: 04 November 2014
Appointed Date: 29 October 2012
55 years old

Persons With Significant Control

Mr Richard John Scott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Walland
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CITYNET LONDON HOLDINGS LTD Events

04 Jan 2017
Group of companies' accounts made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Apr 2016
Registered office address changed from 108 Fenchurch Street London EC3M 5JR to 71 Ground Floor 71 Fenchurch Street London EC3M 4BS on 27 April 2016
04 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
09 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 18 September 2014
...
... and 17 more events
30 Oct 2012
Appointment of Mr Richard John Scott as a director
30 Oct 2012
Appointment of Mr Anthony Martin Purves as a director
30 Oct 2012
Appointment of Mr Gerard Thomas Kinsella as a director
27 Sep 2012
Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 27 September 2012
18 Sep 2012
Incorporation

CITYNET LONDON HOLDINGS LTD Charges

22 November 2012
Guarantee and debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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