CITY CENTRIC LIMITED
MANCHESTER CANNON STREET JERSEY LIMITED

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Company number 04217795
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address 6TH FLOOR, CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, ENGLAND, M3 2LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Appointment of Mrs Resi Tauber as a secretary on 13 January 2017; Termination of appointment of Juliana Tauber as a secretary on 13 January 2017. The most likely internet sites of CITY CENTRIC LIMITED are www.citycentric.co.uk, and www.city-centric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Centric Limited is a Private Limited Company. The company registration number is 04217795. City Centric Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of City Centric Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester England M3 2lg. . TAUBER, Resi is a Secretary of the company. TAUBER, Charles Nathan is a Director of the company. TAUBER, Juliana is a Director of the company. TAUBER, Robert Thomas is a Director of the company. Secretary HOFFMANN, Peter has been resigned. Secretary TAUBER, Juliana has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLEIBERG, Arie has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAUBER, Resi
Appointed Date: 13 January 2017
Director
TAUBER, Charles Nathan
Appointed Date: 10 September 2015
50 years old
Director
TAUBER, Juliana
Appointed Date: 23 May 2001
79 years old
Director
TAUBER, Robert Thomas
Appointed Date: 23 May 2001
85 years old

Resigned Directors

Secretary
HOFFMANN, Peter
Resigned: 05 March 2013
Appointed Date: 23 May 2001
Secretary
TAUBER, Juliana
Resigned: 13 January 2017
Appointed Date: 23 May 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Director
BLEIBERG, Arie
Resigned: 22 December 2001
Appointed Date: 23 May 2001
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001

Persons With Significant Control

Mr Charles Nathan Tauber
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CITY CENTRIC LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
29 Jan 2017
Appointment of Mrs Resi Tauber as a secretary on 13 January 2017
29 Jan 2017
Termination of appointment of Juliana Tauber as a secretary on 13 January 2017
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
...
... and 47 more events
16 Jun 2001
New director appointed
24 May 2001
Secretary resigned
24 May 2001
Director resigned
24 May 2001
Registered office changed on 24/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
16 May 2001
Incorporation

CITY CENTRIC LIMITED Charges

30 March 2016
Charge code 0421 7795 0008
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 mount pleasant road, tunbridge wells, kent TN1 1PN (land…
2 July 2015
Charge code 0421 7795 0007
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of paradise street macclesfield…
20 February 2015
Charge code 0421 7795 0006
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 117-117A west street fareham hampshire, PO16 0AU registered…
10 July 2014
Charge code 0421 7795 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 114 ashridge road, wokingham…
28 February 2014
Charge code 0421 7795 0004
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bss unit, roundtree way, norwich, norfolk NR7 8SQ…
23 August 2013
Charge code 0421 7795 0003
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: [Nb: all defined terms are as provided in the legal charge…
3 July 2013
Charge code 0421 7795 0002
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, west gate retail park, chapel street, long eaton…
26 June 2013
Charge code 0421 7795 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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