CITY PROFESSIONALS LIMITED
MAIDSTONE BIRCHS LIMITED

Hellopages » Kent » Maidstone » ME15 6YE

Company number 03448726
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of CITY PROFESSIONALS LIMITED are www.cityprofessionals.co.uk, and www.city-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Professionals Limited is a Private Limited Company. The company registration number is 03448726. City Professionals Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of City Professionals Limited is The Carriage House Mill Street Maidstone Kent Me15 6ye. . FARINA, Filippo is a Secretary of the company. FARINA, Vivienne Marjorie is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director FARINA, Vivienne Marjorie has been resigned. Director MCMORRAN, Michael John has been resigned. Director MCMORRAN, Michael John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
FARINA, Filippo
Appointed Date: 16 March 1999

Director
FARINA, Vivienne Marjorie
Appointed Date: 01 June 1999
83 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 13 October 1997

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 20 October 1997
Appointed Date: 13 October 1997

Director
FARINA, Vivienne Marjorie
Resigned: 14 May 1999
Appointed Date: 20 October 1997
83 years old

Director
MCMORRAN, Michael John
Resigned: 01 November 2007
Appointed Date: 01 November 2006
60 years old

Director
MCMORRAN, Michael John
Resigned: 01 June 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mrs Vivienne Marjorie Farina
Notified on: 13 October 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Filippo Farina
Notified on: 13 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY PROFESSIONALS LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 46 more events
24 Mar 1999
New director appointed
27 Oct 1998
Return made up to 13/10/98; full list of members
  • 363(287) ‐ Registered office changed on 27/10/98
  • 363(288) ‐ Director's particulars changed

27 Oct 1997
New director appointed
27 Oct 1997
Director resigned
13 Oct 1997
Incorporation

CITY PROFESSIONALS LIMITED Charges

11 October 2011
All assets debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Keen Thinking LTD
Description: Fixed and floating charge over the undertaking and all…