CITIPARK UK LIMITED
LEEDS CROSSCO (1351) LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 08837203
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Current accounting period extended from 31 January 2017 to 30 June 2017. The most likely internet sites of CITIPARK UK LIMITED are www.citiparkuk.co.uk, and www.citipark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Citipark Uk Limited is a Private Limited Company. The company registration number is 08837203. Citipark Uk Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Citipark Uk Limited is Town Centre House The Merrion Centre Leeds Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Charles Benjamin Aaron is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary KELLY, Christopher John has been resigned. Director KELLY, Christopher John has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014
Director
LEWIS, Richard Anthony
Appointed Date: 29 January 2014
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014
70 years old
Director
ZIFF, Charles Benjamin Aaron
Appointed Date: 29 January 2014
39 years old
Director
ZIFF, Edward Max
Appointed Date: 29 January 2014
65 years old

Resigned Directors

Secretary
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 29 January 2014
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 29 January 2014
63 years old
Director
NICOLSON, Sean Torquil
Resigned: 29 January 2014
Appointed Date: 08 January 2014
60 years old

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIPARK UK LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Sep 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 10 more events
30 Jan 2014
Appointment of Mr Richard Anthony Lewis as a director
30 Jan 2014
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 30 January 2014
30 Jan 2014
Termination of appointment of Sean Nicolson as a director
30 Jan 2014
Appointment of Mr Edward Max Ziff as a director
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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