CITY HOUSE INVESTORS LIMITED
LEEDS MACBETH 46 LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1AB

Company number 05608435
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 6B JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Simon John Dixon on 12 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CITY HOUSE INVESTORS LIMITED are www.cityhouseinvestors.co.uk, and www.city-house-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. City House Investors Limited is a Private Limited Company. The company registration number is 05608435. City House Investors Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of City House Investors Limited is 6b Josephs Well Hanover Walk Leeds Ls3 1ab. . DIXON, Simon John is a Director of the company. HOLMES, Jamie Anderson is a Director of the company. Secretary DIXON, Simon John has been resigned. Secretary MCPARLAND, Adele Carole has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director MCCALL, William Desmond has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DIXON, Simon John
Appointed Date: 15 November 2005
52 years old
Director
HOLMES, Jamie Anderson
Appointed Date: 21 July 2015
56 years old

Resigned Directors

Secretary
DIXON, Simon John
Resigned: 01 February 2006
Appointed Date: 15 November 2005
Secretary
MCPARLAND, Adele Carole
Resigned: 01 September 2009
Appointed Date: 01 February 2006
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 01 November 2005
Director
MCCALL, William Desmond
Resigned: 02 February 2006
Appointed Date: 15 November 2005
86 years old
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 15 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

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

CITY HOUSE INVESTORS LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Director's details changed for Simon John Dixon on 12 April 2016
25 May 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Statement of capital following an allotment of shares on 2 January 2016
  • GBP 400
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 40 more events
30 Nov 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
24 Nov 2005
Company name changed macbeth 46 LIMITED\certificate issued on 24/11/05
01 Nov 2005
Incorporation

CITY HOUSE INVESTORS LIMITED Charges

24 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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