CITY LANDMARKS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 1XS

Company number 05883437
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, CR9 1XS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CITY LANDMARKS LIMITED are www.citylandmarks.co.uk, and www.city-landmarks.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. City Landmarks Limited is a Private Limited Company. The company registration number is 05883437. City Landmarks Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of City Landmarks Limited is 75 Park Lane Croydon Cr9 1xs. The company`s financial liabilities are £357.27k. It is £-133.57k against last year. The cash in hand is £154.81k. It is £153.82k against last year. And the total assets are £373.38k, which is £-137.61k against last year. MARRIA, Vishal Kumar is a Secretary of the company. MARRIA, Vishal Kumar is a Director of the company. Secretary GILL, Palvinder has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MARRIA, Ajay has been resigned. Director MARRIA, Ajay has been resigned. The company operates in "Buying and selling of own real estate".


city landmarks Key Finiance

LIABILITIES £357.27k
-28%
CASH £154.81k
+15584%
TOTAL ASSETS £373.38k
-27%
All Financial Figures

Current Directors

Secretary
MARRIA, Vishal Kumar
Appointed Date: 15 March 2013
Director
MARRIA, Vishal Kumar
Appointed Date: 15 March 2013
42 years old

Resigned Directors

Secretary
GILL, Palvinder
Resigned: 15 March 2013
Appointed Date: 21 July 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006
Director
MARRIA, Ajay
Resigned: 06 December 2015
Appointed Date: 30 June 2015
55 years old
Director
MARRIA, Ajay
Resigned: 15 March 2013
Appointed Date: 21 July 2006
55 years old

Persons With Significant Control

Mr Vishal Kumar Marria
Notified on: 6 May 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CITY LANDMARKS LIMITED Events

05 May 2017
Confirmation statement made on 12 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
06 Dec 2015
Termination of appointment of Ajay Marria as a director on 6 December 2015
12 Nov 2015
Appointment of Mr Ajay Marria as a director on 30 June 2015
...
... and 28 more events
07 Sep 2007
Return made up to 21/07/07; full list of members
21 Nov 2006
Particulars of mortgage/charge
15 Aug 2006
Particulars of mortgage/charge
21 Jul 2006
Secretary resigned
21 Jul 2006
Incorporation

CITY LANDMARKS LIMITED Charges

2 July 2013
Charge code 0588 3437 0004
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge:-. (A) all estates or interests in…
2 July 2013
Charge code 0588 3437 0003
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge the property known as 245-249…
10 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 7 September 2014
Persons entitled: National Westminster Bank PLC
Description: 245 247 and 249 dartmouth road sydenham. By way of fixed…
11 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 7 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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