Company number 07948089
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITY INNOVATIONS LIMITED are www.cityinnovations.co.uk, and www.city-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Innovations Limited is a Private Limited Company.
The company registration number is 07948089. City Innovations Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of City Innovations Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . DICKSON, Samuel Patrick Robert is a Director of the company. GUEST, Jesse Alexander is a Director of the company. Director DICKSON, Robert Patrick Charles has been resigned. Director DICKSON, Samuel Patrick Robert has been resigned. Director GUEST, Jesse Alexander has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jesse Alexander Guest
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY INNOVATIONS LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 19 more events
21 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Appointment of Robert Patrick Charles Dickson as a director
24 Feb 2012
Termination of appointment of Samuel Dickson as a director
24 Feb 2012
Termination of appointment of Jesse Guest as a director
14 Feb 2012
Incorporation
7 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: C. Hoare & Co (The Bank)
Description: 6 cathnor road, london t/no LN58109 and including any part…
7 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Spire House Finance Limited
Description: 6 cathnor road, sheperds bush, london.
16 May 2012
Deed of legal charge
Delivered: 21 May 2012
Status: Satisfied
on 8 May 2013
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 177 hammersmith grove, london including…