Company number 02133710
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM, DA2 6QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of CITYSTABLE LIMITED are www.citystable.co.uk, and www.citystable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Citystable Limited is a Private Limited Company.
The company registration number is 02133710. Citystable Limited has been working since 21 May 1987.
The present status of the company is Active. The registered address of Citystable Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent United Kingdom Da2 6qa. . COOPER, Diana Theresa is a Secretary of the company. COOPER, Clifford William is a Director of the company. Director COOPER, Clifford Sydney has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Clifford William Cooper
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CITYSTABLE LIMITED Events
20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
07 Mar 2016
Registered office address changed from 7th Flloor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 7 March 2016
05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
14 Oct 1987
Secretary resigned;new secretary appointed
14 Oct 1987
Director resigned;new director appointed
14 Oct 1987
Registered office changed on 14/10/87 from: 2 baches street london N1 6UB
08 Oct 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 May 1987
Incorporation
24 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H 1A the town house 105 hallam street london W1N 5LT t/n…
30 September 1996
Legal mortgage
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Coutts & Co.
Description: F/ Land being 63 st.giles high street london WC2…
1 December 1987
Legal mortgage
Delivered: 21 December 1987
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H land r/a 105 hallam street and 2 and 5 devonshire row…