CITY NORTH ISLINGTON HOLDINGS LIMITED
LONDON DE FACTO 1517 LIMITED

Hellopages » Greater London » Islington » N1 0QH

Company number 06338824
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address THE BUSINESS DESIGN CENTRE 52 UPPER STREET, ISLINGTON, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Graham Edward Stephenson as a director on 5 August 2016. The most likely internet sites of CITY NORTH ISLINGTON HOLDINGS LIMITED are www.citynorthislingtonholdings.co.uk, and www.city-north-islington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City North Islington Holdings Limited is a Private Limited Company. The company registration number is 06338824. City North Islington Holdings Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of City North Islington Holdings Limited is The Business Design Centre 52 Upper Street Islington London N1 0qh. . MULLEE, Joseph is a Secretary of the company. JONES, Dominic Richard Albert Ismael is a Director of the company. MARGOLIS, Stewart is a Director of the company. MORRIS, Andrew Bernard is a Director of the company. MORRIS, Gerald Edward is a Director of the company. MORRIS, Jack Anthony is a Director of the company. MORRIS, Paul Barry is a Director of the company. MORRIS, Philip Dennis is a Director of the company. MULLEE, Joseph is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director EKE, Richard John has been resigned. Director STEPHENSON, Graham Edward has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULLEE, Joseph
Appointed Date: 14 January 2008
Director
JONES, Dominic Richard Albert Ismael
Appointed Date: 26 October 2007
58 years old
Director
MARGOLIS, Stewart
Appointed Date: 30 September 2009
62 years old
Director
MORRIS, Andrew Bernard
Appointed Date: 14 December 2010
73 years old
Director
MORRIS, Gerald Edward
Appointed Date: 14 December 2010
80 years old
Director
MORRIS, Jack Anthony
Appointed Date: 26 October 2007
69 years old
Director
MORRIS, Paul Barry
Appointed Date: 14 December 2010
74 years old
Director
MORRIS, Philip Dennis
Appointed Date: 30 September 2009
77 years old
Director
MULLEE, Joseph
Appointed Date: 21 September 2009
47 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 09 August 2007
Director
EKE, Richard John
Resigned: 01 October 2009
Appointed Date: 26 October 2007
68 years old
Director
STEPHENSON, Graham Edward
Resigned: 05 August 2016
Appointed Date: 30 September 2009
52 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 26 October 2007
Appointed Date: 09 August 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 October 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr Joe Mullee
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

CITY NORTH ISLINGTON HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Graham Edward Stephenson as a director on 5 August 2016
28 Jul 2016
Registration of charge 063388240002, created on 22 July 2016
18 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 159,595
...
... and 46 more events
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
09 Nov 2007
Director resigned
09 Nov 2007
Director resigned
09 Aug 2007
Incorporation

CITY NORTH ISLINGTON HOLDINGS LIMITED Charges

22 July 2016
Charge code 0633 8824 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: None…
29 April 2014
Charge code 0633 8824 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lasalle Investments Management
Description: Contains fixed charge…

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