CITYWALL NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 03070653
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CITYWALL NOMINEES LIMITED are www.citywallnominees.co.uk, and www.citywall-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citywall Nominees Limited is a Private Limited Company. The company registration number is 03070653. Citywall Nominees Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Citywall Nominees Limited is 8 Finsbury Circus London England Ec2m 7az. . JOHNSON, Ali is a Secretary of the company. BOLTON CARTER, Timothy John is a Director of the company. FOX, James Robert is a Director of the company. Secretary LOADER, Richard Edwin has been resigned. Secretary PHILLIPS, Clare Munro has been resigned. Director COOK, Richard Francis has been resigned. Director HARRISON, Michael John has been resigned. Director PHILLIPS, Clare Munro has been resigned. Director PHILLIPS, Stephen Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016
Director
BOLTON CARTER, Timothy John
Appointed Date: 01 April 2008
64 years old
Director
FOX, James Robert
Appointed Date: 01 April 2008
62 years old

Resigned Directors

Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 01 April 2008
Secretary
PHILLIPS, Clare Munro
Resigned: 01 April 2008
Appointed Date: 21 June 1995
Director
COOK, Richard Francis
Resigned: 01 April 2003
Appointed Date: 13 December 1999
69 years old
Director
HARRISON, Michael John
Resigned: 31 December 1999
Appointed Date: 14 July 1995
77 years old
Director
PHILLIPS, Clare Munro
Resigned: 01 April 2008
Appointed Date: 21 June 1995
66 years old
Director
PHILLIPS, Stephen Mark
Resigned: 11 May 2010
Appointed Date: 21 June 1995
68 years old

CITYWALL NOMINEES LIMITED Events

14 Feb 2017
Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017
18 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016
03 May 2016
Appointment of Mr Ali Johnson as a secretary on 1 May 2016
...
... and 55 more events
08 Jul 1996
Full accounts made up to 31 March 1996
15 Jun 1996
Return made up to 21/06/96; full list of members
21 Jul 1995
New director appointed
04 Jul 1995
Accounting reference date notified as 31/03
21 Jun 1995
Incorporation

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