EVERY CITY LIMITED
LONDON QUIGON ENTERPRISES LIMITED

Hellopages » Greater London » Hackney » E8 4RU

Company number 05689474
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 115 MARE STREET, LONDON, ENGLAND, E8 4RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 5th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor Aldgate Tower 2 Leman Street London E1 8FA on 5 December 2016; Registered office address changed from Tgs Taylorcocks 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 5th Floor Aldgate Tower 2 Leman Street London E1 8FA on 30 November 2016. The most likely internet sites of EVERY CITY LIMITED are www.everycity.co.uk, and www.every-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Every City Limited is a Private Limited Company. The company registration number is 05689474. Every City Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Every City Limited is 115 Mare Street London England E8 4ru. . LUMSDEN, Shiela Agnes Houston Horsburgh is a Secretary of the company. LUMSDEN, Alasdair is a Director of the company. LUMSDEN, Shiela Agnes Houston Horsburgh is a Director of the company. Secretary ROBINSON, James Mathew has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Director BECKET, William Antony has been resigned. Director LUMSDEN, Andrew has been resigned. Director MALCOLM, Duncan Robertson has been resigned. Director ROBINSON, James Mathew has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LUMSDEN, Shiela Agnes Houston Horsburgh
Appointed Date: 24 July 2006
Director
LUMSDEN, Alasdair
Appointed Date: 03 February 2006
43 years old
Director
LUMSDEN, Shiela Agnes Houston Horsburgh
Appointed Date: 24 July 2006
71 years old

Resigned Directors

Secretary
ROBINSON, James Mathew
Resigned: 24 July 2006
Appointed Date: 20 March 2006
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 20 March 2006
Appointed Date: 27 January 2006
Director
BECKET, William Antony
Resigned: 10 November 2016
Appointed Date: 09 June 2010
67 years old
Director
LUMSDEN, Andrew
Resigned: 01 December 2006
Appointed Date: 24 July 2006
66 years old
Director
MALCOLM, Duncan Robertson
Resigned: 09 June 2010
Appointed Date: 12 February 2008
41 years old
Director
ROBINSON, James Mathew
Resigned: 24 July 2006
Appointed Date: 03 February 2006
42 years old
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 03 February 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Mr Alasdair Lumsden
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Agnes Houston Horsbugh Lumsden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Antony Becket
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERY CITY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Dec 2016
Registered office address changed from 5th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor Aldgate Tower 2 Leman Street London E1 8FA on 5 December 2016
30 Nov 2016
Registered office address changed from Tgs Taylorcocks 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 5th Floor Aldgate Tower 2 Leman Street London E1 8FA on 30 November 2016
10 Nov 2016
Termination of appointment of William Antony Becket as a director on 10 November 2016
05 Sep 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 53 more events
03 Mar 2006
New director appointed
03 Mar 2006
Registered office changed on 03/03/06 from: 70 north end road west kensington london W14 9EP
03 Mar 2006
Director resigned
15 Feb 2006
Company name changed quigon enterprises LIMITED\certificate issued on 15/02/06
27 Jan 2006
Incorporation

EVERY CITY LIMITED Charges

27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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