CITYSOCIALISING LTD.
LONDON THE SOCIAL SERVICE LTD.

Hellopages » City of London » City of London » EC2M 1RQ

Company number 05005271
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address HUBWORKING CENTRE, 5 WORMWOOD STREET, LONDON, EC2M 1RQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Digby Bullock as a director on 25 January 2016. The most likely internet sites of CITYSOCIALISING LTD. are www.citysocialising.co.uk, and www.citysocialising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citysocialising Ltd is a Private Limited Company. The company registration number is 05005271. Citysocialising Ltd has been working since 05 January 2004. The present status of the company is Active. The registered address of Citysocialising Ltd is Hubworking Centre 5 Wormwood Street London Ec2m 1rq. . SAHA, Sanchita is a Director of the company. SETON ROGERS, Sean is a Director of the company. Secretary NANDI, Sangita has been resigned. Director ANGELINI-HURLL, Rogan James has been resigned. Director BULLOCK, Stephen Digby has been resigned. Director WARREN, Jeffrey Roger has been resigned. Director WENNGREN, Karl Eric has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SAHA, Sanchita
Appointed Date: 05 January 2004
49 years old

Director
SETON ROGERS, Sean
Appointed Date: 22 May 2015
50 years old

Resigned Directors

Secretary
NANDI, Sangita
Resigned: 01 October 2010
Appointed Date: 05 January 2004

Director
ANGELINI-HURLL, Rogan James
Resigned: 22 May 2015
Appointed Date: 23 November 2010
55 years old

Director
BULLOCK, Stephen Digby
Resigned: 25 January 2016
Appointed Date: 11 August 2010
64 years old

Director
WARREN, Jeffrey Roger
Resigned: 17 October 2012
Appointed Date: 05 March 2009
77 years old

Director
WENNGREN, Karl Eric
Resigned: 11 August 2010
Appointed Date: 05 March 2009
66 years old

Persons With Significant Control

Mr Michael Birch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Sanchita Saha
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Xochi Birch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CITYSOCIALISING LTD. Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Termination of appointment of Stephen Digby Bullock as a director on 25 January 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 338.203

08 Jan 2016
Director's details changed for Sanchita Saha on 5 January 2016
...
... and 60 more events
06 Jan 2006
Return made up to 05/01/06; full list of members
02 Nov 2005
Total exemption small company accounts made up to 31 March 2005
05 Jan 2005
Return made up to 05/01/05; full list of members
30 Oct 2004
Accounting reference date extended from 31/01/05 to 31/03/05
05 Jan 2004
Incorporation

CITYSOCIALISING LTD. Charges

6 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…