CITYGATE INVESTMENT MANAGEMENT LIMITED
MIDDLESEX CITYGATE INVESTMENTS LIMITED BDBCO NO.806 LIMITED

Hellopages » Greater London » Hillingdon » HA4 0LN

Company number 05937254
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 664 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CITYGATE INVESTMENT MANAGEMENT LIMITED are www.citygateinvestmentmanagement.co.uk, and www.citygate-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Citygate Investment Management Limited is a Private Limited Company. The company registration number is 05937254. Citygate Investment Management Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Citygate Investment Management Limited is 664 Victoria Road Ruislip Middlesex Ha4 0ln. . DICKEY, Peter is a Secretary of the company. SMITH, Jonathan Kevin 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 BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICKEY, Peter
Appointed Date: 12 April 2013
Director
SMITH, Jonathan Kevin
Appointed Date: 13 March 2007
60 years old

Resigned Directors

Secretary
HO, David
Resigned: 12 April 2013
Appointed Date: 13 March 2007
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 15 September 2006
Director
HO, David
Resigned: 12 April 2013
Appointed Date: 13 March 2007
68 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Jonathan Kevin Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Citygate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYGATE INVESTMENT MANAGEMENT LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
22 Mar 2007
Registered office changed on 22/03/07 from: 50 broadway london SW1H 0BL
22 Mar 2007
New director appointed
13 Mar 2007
Company name changed citygate investments LIMITED\certificate issued on 13/03/07
26 Feb 2007
Company name changed bdbco no.806 LIMITED\certificate issued on 26/02/07
15 Sep 2006
Incorporation

CITYGATE INVESTMENT MANAGEMENT LIMITED Charges

9 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Land and buildings on the north side of chalfont station…
9 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Land and buildings on the south east side of chalfont…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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