LISTER CITY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7LB

Company number 02084585
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address 11 & 12 HALF MOON COURT, BARTHOLOMEW CLOSE, LONDON, EC1A 7LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 200,000 . The most likely internet sites of LISTER CITY HOLDINGS LIMITED are www.listercityholdings.co.uk, and www.lister-city-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve 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 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lister City Holdings Limited is a Private Limited Company. The company registration number is 02084585. Lister City Holdings Limited has been working since 17 December 1986. The present status of the company is Active. The registered address of Lister City Holdings Limited is 11 12 Half Moon Court Bartholomew Close London Ec1a 7lb. . BUTTERWORTH, John Leonard Damian is a Secretary of the company. BUTTERWORTH, John Leonard Damian is a Director of the company. BUTTERWORTH, Nicholas Gerald is a Director of the company. Director BUTTERWORTH, Gerald Leonard has been resigned. Director BUTTERWORTH, Margaret Irene has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTTERWORTH, John Leonard Damian
Director
BUTTERWORTH, John Leonard Damian

74 years old
Director
BUTTERWORTH, Nicholas Gerald
Appointed Date: 01 October 1994
67 years old

Resigned Directors

Director
BUTTERWORTH, Gerald Leonard
Resigned: 26 August 1994
103 years old
Director
BUTTERWORTH, Margaret Irene
Resigned: 05 April 2013
104 years old

Persons With Significant Control

Mr John Leonard Damian Butterworth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Nicholas Gerald Butterworth Bsc Arics
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LISTER CITY HOLDINGS LIMITED Events

22 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200,000
...
... and 67 more events
30 Apr 1987
Accounting reference date notified as 31/12
18 Apr 1987
Secretary resigned;new secretary appointed
13 Apr 1987
Registered office changed on 13/04/87 from: 47 brunswick place london N1 6EE
17 Dec 1986
Incorporation
17 Dec 1986
Certificate of Incorporation

LISTER CITY HOLDINGS LIMITED Charges

11 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 120 alderney street london t/n…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-12 half moon court london. By way of fixed charge the…
6 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Charge of securities (UK)
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warranties or securities…
15 May 2000
Legal mortgage
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11-12 half moon court bartholomew close…

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