CITY CENTRE CONFERENCES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2DX

Company number 06351877
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address C/O GMAK, 5/7 VERNON YARD, PORTOBELLO ROAD, LONDON, W11 2DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of CITY CENTRE CONFERENCES LIMITED are www.citycentreconferences.co.uk, and www.city-centre-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. City Centre Conferences Limited is a Private Limited Company. The company registration number is 06351877. City Centre Conferences Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of City Centre Conferences Limited is C O Gmak 5 7 Vernon Yard Portobello Road London W11 2dx. . MAYERS, Patrick Guy is a Secretary of the company. MAYERS, Thomas Daniel is a Director of the company. WALDRON, Dermot is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAYERS, Patrick Guy
Appointed Date: 23 August 2007

Director
MAYERS, Thomas Daniel
Appointed Date: 23 August 2007
58 years old

Director
WALDRON, Dermot
Appointed Date: 23 August 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007

Persons With Significant Control

Cavendish Conference Centre Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CITY CENTRE CONFERENCES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

18 Feb 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000

...
... and 12 more events
04 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
21 Dec 2007
Particulars of mortgage/charge
01 Dec 2007
Particulars of mortgage/charge
23 Aug 2007
Secretary resigned
23 Aug 2007
Incorporation

CITY CENTRE CONFERENCES LIMITED Charges

17 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Rent deposit deed
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The monies secured by the deed being £73,438.00.