MYCITYDEAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TN

Company number 07112363
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address FLOORS 2-6 SEAL HOUSE, 1 SWAN LANE, LONDON, EC4R 3TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Edward Becvar as a director on 21 April 2016. The most likely internet sites of MYCITYDEAL LIMITED are www.mycitydeal.co.uk, and www.mycitydeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mycitydeal Limited is a Private Limited Company. The company registration number is 07112363. Mycitydeal Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Mycitydeal Limited is Floors 2 6 Seal House 1 Swan Lane London Ec4r 3tn. . BECVAR, John Edward is a Director of the company. WILSON, Jonathan is a Director of the company. Director BLANGA, Roy has been resigned. Director CHOWDHURY, Elyas has been resigned. Director DOWNES, Bradley Michael has been resigned. Director GREEN, Philip David has been resigned. Director HOYT, Mark Stephen has been resigned. Director JESCHKE, Arnt has been resigned. Director MUHR, Christopher Peter Gerhart has been resigned. Director SCOTT, James Michael John has been resigned. Director TSCHOETSCH, Tobias Karl Wolfgang has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BECVAR, John Edward
Appointed Date: 21 April 2016
54 years old
Director
WILSON, Jonathan
Appointed Date: 21 April 2016
49 years old

Resigned Directors

Director
BLANGA, Roy
Resigned: 31 March 2015
Appointed Date: 02 December 2011
48 years old
Director
CHOWDHURY, Elyas
Resigned: 29 January 2016
Appointed Date: 31 March 2015
55 years old
Director
DOWNES, Bradley Michael
Resigned: 03 March 2015
Appointed Date: 02 December 2011
43 years old
Director
GREEN, Philip David
Resigned: 09 March 2016
Appointed Date: 09 December 2015
50 years old
Director
HOYT, Mark Stephen
Resigned: 15 August 2015
Appointed Date: 02 December 2011
57 years old
Director
JESCHKE, Arnt
Resigned: 23 December 2009
Appointed Date: 23 December 2009
54 years old
Director
MUHR, Christopher Peter Gerhart
Resigned: 02 December 2011
Appointed Date: 23 December 2009
44 years old
Director
SCOTT, James Michael John
Resigned: 21 April 2016
Appointed Date: 06 January 2016
48 years old
Director
TSCHOETSCH, Tobias Karl Wolfgang
Resigned: 16 January 2013
Appointed Date: 02 December 2011
41 years old

Persons With Significant Control

Groupon, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYCITYDEAL LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mr John Edward Becvar as a director on 21 April 2016
21 Apr 2016
Termination of appointment of James Michael John Scott as a director on 21 April 2016
21 Apr 2016
Appointment of Mr Jonathan Wilson as a director on 21 April 2016
...
... and 45 more events
30 Apr 2010
Appointment of Christopher Peter Gerhart Muhr as a director
20 Apr 2010
Registered office address changed from , 31-35 Kirby Street, London, EC1N 8TE on 20 April 2010
02 Mar 2010
Registered office address changed from , 178-185 Gray's Inn Road, London, WC1X 8UE on 2 March 2010
20 Jan 2010
Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW, United Kingdom on 20 January 2010
23 Dec 2009
Incorporation

MYCITYDEAL LIMITED Charges

2 November 2012
Security over cash agreement
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The deposit being each credit balance from time to time on…
23 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Merrill Lynch Europe Limited
Description: The account and the deposit see image for full details.
2 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Merrill Lynch Europe Limited
Description: The account and the deposit being £596,280 and any other…

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