CITYGATE HOLDINGS LIMITED
MIDDLESEX BDBCO NO. 791 LIMITED

Hellopages » Greater London » Hillingdon » HA4 0LN

Company number 05615559
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 664 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CITYGATE HOLDINGS LIMITED are www.citygateholdings.co.uk, and www.citygate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Citygate Holdings Limited is a Private Limited Company. The company registration number is 05615559. Citygate Holdings Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Citygate Holdings Limited is 664 Victoria Road Ruislip Middlesex Ha4 0ln. . DICKEY, Peter is a Secretary of the company. DICKEY, Peter is a Director of the company. SHEPHERD, Stephen Paul is a Director of the company. SMITH, Jonathan Kevin is a Director of the company. WORRALL, Timothy John is a Director of the company. Secretary HO, David has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director HO, David has been resigned. Director TIPPET, Charles Lowther has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DICKEY, Peter
Appointed Date: 12 April 2013
Director
DICKEY, Peter
Appointed Date: 01 April 2012
69 years old
Director
SHEPHERD, Stephen Paul
Appointed Date: 04 December 2015
70 years old
Director
SMITH, Jonathan Kevin
Appointed Date: 12 December 2005
60 years old
Director
WORRALL, Timothy John
Appointed Date: 01 January 2011
79 years old

Resigned Directors

Secretary
HO, David
Resigned: 12 April 2013
Appointed Date: 12 December 2005
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 08 November 2005
Director
HO, David
Resigned: 12 April 2013
Appointed Date: 12 December 2005
68 years old
Director
TIPPET, Charles Lowther
Resigned: 31 March 2012
Appointed Date: 01 January 2011
76 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Jonathan Kevin Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CITYGATE HOLDINGS LIMITED Events

22 May 2017
Group of companies' accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Dec 2015
Appointment of Mr Stephen Paul Shepherd as a director on 4 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 165,000
...
... and 44 more events
12 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
12 Dec 2005
Registered office changed on 12/12/05 from: 50 broadway london SW1H 0BL
12 Dec 2005
New director appointed
22 Nov 2005
Company name changed bdbco no. 791 LIMITED\certificate issued on 22/11/05
08 Nov 2005
Incorporation

CITYGATE HOLDINGS LIMITED Charges

19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All the assets (including uncalled capital) see image for…
24 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
General charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…

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