CITYPLACE ANALYSIS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 6BB

Company number 03307366
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 150-152 150-152, FENCHURCH ST, LONDON, UNITED KINGDOM, EC3M 6BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Roman Wall House 1-2,Crutched Friars London EC3N 2HT to 150-152 150-152 Fenchurch St London EC3M 6BB on 18 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of CITYPLACE ANALYSIS LIMITED are www.cityplaceanalysis.co.uk, and www.cityplace-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Cityplace Analysis Limited is a Private Limited Company. The company registration number is 03307366. Cityplace Analysis Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Cityplace Analysis Limited is 150 152 150 152 Fenchurch St London United Kingdom Ec3m 6bb. . SPENCE, Colin David is a Secretary of the company. SPENCE, Colin David is a Director of the company. SPENCE, Merilyn Diane is a Director of the company. Secretary MOORE, Quentin Simon Macinnes has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Quentin Simon Macinnes has been resigned. Director MORTON, Douglas John has been resigned. Director PITTILLA, Mary Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPENCE, Colin David
Appointed Date: 29 March 2001

Director
SPENCE, Colin David
Appointed Date: 25 January 2001
79 years old

Director
SPENCE, Merilyn Diane
Appointed Date: 14 August 2001
76 years old

Resigned Directors

Secretary
MOORE, Quentin Simon Macinnes
Resigned: 29 March 2001
Appointed Date: 24 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Director
MOORE, Quentin Simon Macinnes
Resigned: 14 August 2001
Appointed Date: 24 January 1997
60 years old

Director
MORTON, Douglas John
Resigned: 31 December 1999
Appointed Date: 24 January 1997
62 years old

Director
PITTILLA, Mary Jane
Resigned: 25 January 2001
Appointed Date: 30 December 1999
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mrs Merilyn Diane Spence
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CITYPLACE ANALYSIS LIMITED Events

09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Oct 2016
Registered office address changed from Roman Wall House 1-2,Crutched Friars London EC3N 2HT to 150-152 150-152 Fenchurch St London EC3M 6BB on 18 October 2016
30 Aug 2016
Micro company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
07 Feb 1997
Secretary resigned
07 Feb 1997
Director resigned
07 Feb 1997
New director appointed
07 Feb 1997
New secretary appointed;new director appointed
24 Jan 1997
Incorporation