Company number 01145787
Status Active
Incorporation Date 15 November 1973
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 200,000
; Change of share class name or designation. The most likely internet sites of CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED are www.cityoflondonholdingsinvestments.co.uk, and www.city-of-london-holdings-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-one years and twelve months. City of London Holdings Investments Limited is a Private Limited Company.
The company registration number is 01145787. City of London Holdings Investments Limited has been working since 15 November 1973.
The present status of the company is Active. The registered address of City of London Holdings Investments Limited is Freeman Lawrence Partners Ltd Suite 3 Amba House 15 College Road Harrow Middlesex England Ha1 1ba. The company`s financial liabilities are £-668.64k. It is £-495.52k against last year. The cash in hand is £34.26k. It is £29.18k against last year. And the total assets are £1047.53k, which is £-722.52k against last year. BLOOM, Daniel Max is a Secretary of the company. BLOOM, Daniel Max is a Director of the company. Secretary BEBER, Edna has been resigned. Secretary BLOOM, Salome has been resigned. Director BLOOM, Salome has been resigned. Director BLOOM, Stanley Simon has been resigned. Director CHARLES, Henry Simon has been resigned. Director FREEMAN, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".
city of london holdings & investments Key Finiance
LIABILITIES
£-668.64k
286%
CASH
£34.26k
+573%
TOTAL ASSETS
£1047.53k
-41%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLOOM, Salome
Resigned: 24 April 2012
Appointed Date: 31 December 1994
CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
29 Apr 2016
Change of share class name or designation
29 Apr 2016
Statement of company's objects
29 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 92 more events
06 Jan 1987
Accounts for a small company made up to 31 March 1986
06 Jan 1987
Return made up to 16/06/86; full list of members
28 Nov 1973
Articles of association
21 Nov 1973
Memorandum of association
15 Nov 1973
Certificate of incorporation
12 August 2014
Charge code 0114 5787 0007
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H 109 wakefield street london t/no.EX94711…
12 April 2012
Charge over deposits
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All sums of money in any currency or currency unit now or…
12 April 2012
Securities charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All stocks shares bonds debenture notes certficates of…
27 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property flat a, 12 montagu row, london t/no LN104995…
4 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Inclusive of property at 589 barking road plaistow london…
26 October 2001
Debenture
Delivered: 5 November 2001
Status: Satisfied
on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 nugent terrace st johns wood london…