CITY MINDS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8AJ

Company number 04119554
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address FLAT 2, 14 ARTERBERRY ROAD, LONDON, SW20 8AJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of CITY MINDS LIMITED are www.cityminds.co.uk, and www.city-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Minds Limited is a Private Limited Company. The company registration number is 04119554. City Minds Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of City Minds Limited is Flat 2 14 Arterberry Road London Sw20 8aj. . CHAPMAN, Maggie Janet is a Secretary of the company. CHAPMAN, Maggie Janet is a Director of the company. JOSEPH, Avrahim is a Director of the company. Secretary LEDOCHOWSKI, Igor has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAPPIN, Anthony John has been resigned. Director SHAVDIA, Jamie has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CHAPMAN, Maggie Janet
Appointed Date: 01 January 2005
Director
CHAPMAN, Maggie Janet
Appointed Date: 05 December 2000
71 years old
Director
JOSEPH, Avrahim
Appointed Date: 03 January 2004
61 years old

Resigned Directors

Secretary
LEDOCHOWSKI, Igor
Resigned: 31 October 2004
Appointed Date: 05 December 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
LAPPIN, Anthony John
Resigned: 01 December 2009
Appointed Date: 01 January 2009
60 years old
Director
SHAVDIA, Jamie
Resigned: 04 December 2008
Appointed Date: 01 August 2008
45 years old

Persons With Significant Control

Mrs Maggie Janet Chapman
Notified on: 4 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Avrahim Joseph
Notified on: 4 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY MINDS LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 37 more events
20 Jan 2001
Director resigned
20 Jan 2001
Secretary resigned
20 Jan 2001
New secretary appointed
20 Jan 2001
New director appointed
05 Dec 2000
Incorporation

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