CITYMAIN INVESTMENTS LTD
BISHOPSGATE

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 03727215
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Sub-division of shares on 15 November 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 2 ordinary share of £1 each into 20 ordinary shares of 10P each holders of the shares consent to and sanction every varation modification or abrogation of rights 15/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CITYMAIN INVESTMENTS LTD are www.citymaininvestments.co.uk, and www.citymain-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citymain Investments Ltd is a Private Limited Company. The company registration number is 03727215. Citymain Investments Ltd has been working since 05 March 1999. The present status of the company is Active. The registered address of Citymain Investments Ltd is The Roma Building 32 38 Scrutton Street Bishopsgate London Ec2a 4rq. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BARD, Harvey Phillip is a Director of the company. BARD, Roy Michael is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. THORNE, Anthony Gordon is a Director of the company. Secretary GUMM, Sandra Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUMM, Sandra Louise has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director MILNER, Paul George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 21 July 2005
Director
BARD, Harvey Phillip
Appointed Date: 18 July 2013
76 years old
Director
BARD, Roy Michael
Appointed Date: 30 March 1999
81 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old
Director
THORNE, Anthony Gordon
Appointed Date: 30 March 1999
76 years old

Resigned Directors

Secretary
GUMM, Sandra Louise
Resigned: 21 July 2005
Appointed Date: 30 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 1999
Appointed Date: 05 March 1999
Director
GUMM, Sandra Louise
Resigned: 21 July 2005
Appointed Date: 30 March 1999
59 years old
Director
LESLAU, Nicholas Mark
Resigned: 21 July 2005
Appointed Date: 30 March 1999
66 years old
Director
MILNER, Paul George
Resigned: 14 March 2016
Appointed Date: 14 March 2016
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 1999
Appointed Date: 05 March 1999

CITYMAIN INVESTMENTS LTD Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Feb 2017
Sub-division of shares on 15 November 2016
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 2 ordinary share of £1 each into 20 ordinary shares of 10P each holders of the shares consent to and sanction every varation modification or abrogation of rights 15/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Change of share class name or designation
04 Dec 2016
Particulars of variation of rights attached to shares
...
... and 62 more events
20 Apr 1999
New director appointed
02 Apr 1999
Registered office changed on 02/04/99 from: 39A leicester road salford M7 4AS
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
05 Mar 1999
Incorporation

CITYMAIN INVESTMENTS LTD Charges

6 November 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied on 1 October 2005
Persons entitled: Nationwide Building Society
Description: Including (I) f/hold land/blds on north side of old st,on…
17 May 1999
Debenture
Delivered: 3 June 1999
Status: Satisfied on 6 December 2001
Persons entitled: Kbc Bank N.V.
Description: The freehold properties known as old street on the east…

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