Company number 07818973
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 11 NAMTON DRIVE, THORNTON HEATH, SURREY, CR7 6EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Satisfaction of charge 078189730001 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONDON CITY BREAK LTD are www.londoncitybreak.co.uk, and www.london-city-break.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. London City Break Ltd is a Private Limited Company.
The company registration number is 07818973. London City Break Ltd has been working since 21 October 2011.
The present status of the company is Active. The registered address of London City Break Ltd is 11 Namton Drive Thornton Heath Surrey Cr7 6ep. . CHANDRABABU, Sujatha is a Secretary of the company. CHANDRABABU, Vidyadharan is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vidyadharan Chandrababu
Notified on: 5 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON CITY BREAK LTD Events
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
01 Aug 2016
Satisfaction of charge 078189730001 in full
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Apr 2016
Registration of charge 078189730003, created on 23 March 2016
09 Feb 2016
Registration of charge 078189730002, created on 5 February 2016
...
... and 15 more events
03 Dec 2012
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 3 December 2012
03 Dec 2012
Termination of appointment of Peter Valaitis as a director
06 Nov 2012
Accounts for a dormant company made up to 31 October 2012
06 Nov 2012
Annual return made up to 21 October 2012 with full list of shareholders
21 Oct 2011
Incorporation
23 March 2016
Charge code 0781 8973 0003
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58-60 cartwright gardens london…
5 February 2016
Charge code 0781 8973 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0781 8973 0001
Delivered: 30 December 2013
Status: Satisfied
on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…