Company number 07870294
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 2 KENSINGTON SQUARE, GARDEN FLOOR, LONDON, W8 5EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITYAXIS SP LIMITED are www.cityaxissp.co.uk, and www.cityaxis-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityaxis Sp Limited is a Private Limited Company.
The company registration number is 07870294. Cityaxis Sp Limited has been working since 05 December 2011.
The present status of the company is Active. The registered address of Cityaxis Sp Limited is 2 Kensington Square Garden Floor London W8 5ep. . NYAMWEHA, Doreen Catherine is a Secretary of the company. O'CALLAGHAN, Eoin Stuart is a Director of the company. RIDGE, Kim Barford is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Eoin Stuart O'Callaghan
Notified on: 26 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kim Barford Ridge
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CITYAXIS SP LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
12 Dec 2011
Appointment of Eoin Stuart O'callaghan as a director
12 Dec 2011
Statement of capital following an allotment of shares on 5 December 2011
09 Dec 2011
Company name changed city axis sp LIMITED\certificate issued on 09/12/11
-
RES15 ‐
Change company name resolution on 2011-12-08
-
NM01 ‐
Change of name by resolution
06 Dec 2011
Termination of appointment of Graham Cowan as a director
05 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)