CITYSCAPE DIGITAL LIMITED
ACRE 509 LIMITED

Hellopages » Greater London » Hackney » EC2A 4BD

Company number 04303751
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 69-85 TABERNACLE STREET, LONDON, EC2A 4BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CITYSCAPE DIGITAL LIMITED are www.cityscapedigital.co.uk, and www.cityscape-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityscape Digital Limited is a Private Limited Company. The company registration number is 04303751. Cityscape Digital Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Cityscape Digital Limited is 69 85 Tabernacle Street London Ec2a 4bd. . HARPER, Daniel John is a Secretary of the company. CALLAWAY, John is a Director of the company. DINNIS, Richard Simon is a Director of the company. FENNELL, Damian Joseph is a Director of the company. GUARESCHI, Luca Bruno is a Director of the company. HARPER, Daniel John is a Director of the company. POCOCK, Anthony is a Director of the company. SCOTT, Peter James is a Director of the company. Secretary ADAMSON, Lucie Victoria has been resigned. Secretary TREADWAY, Sydney has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director INGRAM, Gordon Robert has been resigned. Director KERR, Malcolm James has been resigned. Director TREADWAY, Oliver has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HARPER, Daniel John
Appointed Date: 09 January 2006
Director
CALLAWAY, John
Appointed Date: 22 September 2011
46 years old
Director
DINNIS, Richard Simon
Appointed Date: 29 January 2015
42 years old
Director
FENNELL, Damian Joseph
Appointed Date: 29 January 2015
51 years old
Director
GUARESCHI, Luca Bruno
Appointed Date: 29 January 2015
45 years old
Director
HARPER, Daniel John
Appointed Date: 13 May 2005
48 years old
Director
POCOCK, Anthony
Appointed Date: 22 September 2011
54 years old
Director
SCOTT, Peter James
Appointed Date: 29 January 2015
38 years old

Resigned Directors

Secretary
ADAMSON, Lucie Victoria
Resigned: 18 March 2002
Appointed Date: 12 December 2001
Secretary
TREADWAY, Sydney
Resigned: 31 January 2005
Appointed Date: 18 March 2002
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 12 December 2001
Appointed Date: 12 October 2001
Director
INGRAM, Gordon Robert
Resigned: 29 January 2015
Appointed Date: 12 December 2001
61 years old
Director
KERR, Malcolm James
Resigned: 29 January 2015
Appointed Date: 18 March 2002
66 years old
Director
TREADWAY, Oliver
Resigned: 29 April 2009
Appointed Date: 12 December 2001
54 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 12 December 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Cityscape Digital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CITYSCAPE DIGITAL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 12 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 450
18 Nov 2015
Director's details changed for Daniel John Harper on 12 October 2015
...
... and 64 more events
21 Jan 2002
New secretary appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
18 Dec 2001
Company name changed acre 509 LIMITED\certificate issued on 18/12/01
12 Oct 2001
Incorporation

CITYSCAPE DIGITAL LIMITED Charges

29 January 2015
Charge code 0430 3751 0003
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
21 January 2015
Charge code 0430 3751 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 May 2002
Debenture
Delivered: 16 May 2002
Status: Satisfied on 17 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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