CITY DYNAMICS LTD
LONDON ST CONSULTING (UK) LIMITED

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Company number 04361762
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Amita Haseet Sanghrajka as a director on 1 May 2016. The most likely internet sites of CITY DYNAMICS LTD are www.citydynamics.co.uk, and www.city-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Dynamics Ltd is a Private Limited Company. The company registration number is 04361762. City Dynamics Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of City Dynamics Ltd is 30 City Road London United Kingdom Ec1y 2ay. . SANGHRAJKA, Haseet Harshadray is a Secretary of the company. SANGHRAJKA, Amita Haseet is a Director of the company. SANGHRAJKA, Haseet Harshadray is a Director of the company. THOMPSON, Patrick George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ABDALLA, Elias Alfred has been resigned. Director CHANDNANI, Sunita has been resigned. Director TWIGG, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SANGHRAJKA, Haseet Harshadray
Appointed Date: 29 January 2002
Director
SANGHRAJKA, Amita Haseet
Appointed Date: 01 May 2016
55 years old
Director
SANGHRAJKA, Haseet Harshadray
Appointed Date: 29 January 2002
56 years old
Director
THOMPSON, Patrick George
Appointed Date: 29 January 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002
Director
ABDALLA, Elias Alfred
Resigned: 13 July 2010
Appointed Date: 01 April 2005
50 years old
Director
CHANDNANI, Sunita
Resigned: 08 June 2011
Appointed Date: 01 April 2005
59 years old
Director
TWIGG, Simon
Resigned: 13 July 2010
Appointed Date: 29 January 2002
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Haseet Harshadray Sanghrajka
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick George Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY DYNAMICS LTD Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mrs Amita Haseet Sanghrajka as a director on 1 May 2016
02 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
26 Jan 2016
Registered office address changed from 4 City Road London EC1Y 2AA to 30 City Road London EC1Y 2AY on 26 January 2016
...
... and 62 more events
15 Apr 2002
New director appointed
15 Apr 2002
New secretary appointed;new director appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
28 Jan 2002
Incorporation

CITY DYNAMICS LTD Charges

24 September 2009
Rent deposit deed
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Eighty Eight Family Company Limited
Description: Interest in the deposit account in which the sum of…

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