CITY TRANSFERS UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5NT

Company number 06359180
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 27 ELKSTONE ROAD, LONDON, W10 5NT
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 10.00 . The most likely internet sites of CITY TRANSFERS UK LIMITED are www.citytransfersuk.co.uk, and www.city-transfers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. City Transfers Uk Limited is a Private Limited Company. The company registration number is 06359180. City Transfers Uk Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of City Transfers Uk Limited is 27 Elkstone Road London W10 5nt. . MACHADO, Davide is a Secretary of the company. MACHADO, Davide Agostinho Ferreira is a Director of the company. MACHADO, John Manuel is a Director of the company. Secretary SIBA, Miroslav has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MACHADO, Davide Agostinho Ferreira has been resigned. Director MALE, Terence has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MACHADO, Davide
Appointed Date: 07 January 2010
Director
MACHADO, Davide Agostinho Ferreira
Appointed Date: 01 August 2009
45 years old
Director
MACHADO, John Manuel
Appointed Date: 14 March 2011
76 years old

Resigned Directors

Secretary
SIBA, Miroslav
Resigned: 03 August 2009
Appointed Date: 03 September 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Director
MACHADO, Davide Agostinho Ferreira
Resigned: 07 January 2010
Appointed Date: 15 December 2009
45 years old
Director
MALE, Terence
Resigned: 03 August 2009
Appointed Date: 03 September 2007
79 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr John Manuel Machado
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY TRANSFERS UK LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10.00
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 25 more events
12 Sep 2007
New secretary appointed
12 Sep 2007
New director appointed
04 Sep 2007
Director resigned
04 Sep 2007
Secretary resigned
03 Sep 2007
Incorporation

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