CITYCOUNT LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9HE

Company number 03185163
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CITYCOUNT LIMITED are www.citycount.co.uk, and www.citycount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Citycount Limited is a Private Limited Company. The company registration number is 03185163. Citycount Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Citycount Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . MASOERO, Carlo Mario is a Secretary of the company. MASOERO, Riccardo Luciano is a Director of the company. Secretary MASOERO, Pietro has been resigned. Secretary MASOERO, Riccardo Luciano has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MAGOERO, Luciano has been resigned. Director MASDERO, Peitro has been resigned. Director MASOERO, Carlo Mario has been resigned. Director MASOERO, Luciano has been resigned. Director MASOERO, Riccardo Luciano has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MASOERO, Carlo Mario
Appointed Date: 01 November 2002
Director
MASOERO, Riccardo Luciano
Appointed Date: 08 February 2010
48 years old

Resigned Directors

Secretary
MASOERO, Pietro
Resigned: 01 November 2002
Appointed Date: 30 June 1997
Secretary
MASOERO, Riccardo Luciano
Resigned: 30 June 1997
Appointed Date: 13 June 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 June 1996
Appointed Date: 12 April 1996
Director
MAGOERO, Luciano
Resigned: 30 June 1997
Appointed Date: 13 June 1996
85 years old
Director
MASDERO, Peitro
Resigned: 30 June 1997
Appointed Date: 13 June 1996
50 years old
Director
MASOERO, Carlo Mario
Resigned: 02 November 2002
Appointed Date: 10 November 1999
45 years old
Director
MASOERO, Luciano
Resigned: 09 February 2010
Appointed Date: 01 November 2002
85 years old
Director
MASOERO, Riccardo Luciano
Resigned: 12 November 1999
Appointed Date: 13 June 1996
48 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 June 1996
Appointed Date: 12 April 1996

Persons With Significant Control

Mr Riccardo Luciano Masoero
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CITYCOUNT LIMITED Events

09 May 2017
Confirmation statement made on 12 April 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 58 more events
17 Jun 1996
Registered office changed on 17/06/96 from: regent house 316 beulah hill london SE19 3HF
17 Jun 1996
Director resigned
17 Jun 1996
Secretary resigned
17 Jun 1996
New director appointed
12 Apr 1996
Incorporation

CITYCOUNT LIMITED Charges

16 November 2012
Rent deposit deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: London Underground Limited
Description: Rent deposit sum of £13,750 see image for full details.
1 November 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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