NEW CITY LIMITS LIMITED
ESSEX P M ENTERTAINMENT LIMITED

Hellopages » Greater London » Redbridge » IG2 6HY
Company number 06005709
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 364-368 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Prestons Secretarial Services Limited as a secretary on 7 November 2016; Confirmation statement made on 4 November 2016 with updates; Registration of charge 060057090005, created on 1 November 2016. The most likely internet sites of NEW CITY LIMITS LIMITED are www.newcitylimits.co.uk, and www.new-city-limits.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and three months. New City Limits Limited is a Private Limited Company. The company registration number is 06005709. New City Limits Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of New City Limits Limited is 364 368 Cranbrook Road Ilford Essex Ig2 6hy. The company`s financial liabilities are £153.54k. It is £-3.45k against last year. And the total assets are £1294.08k, which is £277.7k against last year. LAKHANI, Rishi is a Director of the company. LAKHANI, Shyam is a Director of the company. Secretary PRESTONS SECRETARIAL SERVICES LIMITED has been resigned. Director LAKHANI, Rishi has been resigned. Director PRESTONS CONSULTANCY LIMITED has been resigned. The company operates in "Licensed restaurants".


new city limits Key Finiance

LIABILITIES £153.54k
-3%
CASH n/a
TOTAL ASSETS £1294.08k
+27%
All Financial Figures

Current Directors

Director
LAKHANI, Rishi
Appointed Date: 01 August 2012
43 years old
Director
LAKHANI, Shyam
Appointed Date: 01 August 2007
40 years old

Resigned Directors

Secretary
PRESTONS SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2016
Appointed Date: 22 November 2006
Director
LAKHANI, Rishi
Resigned: 20 February 2010
Appointed Date: 11 June 2008
43 years old
Director
PRESTONS CONSULTANCY LIMITED
Resigned: 01 August 2007
Appointed Date: 22 November 2006

Persons With Significant Control

Ms Panna Mashru
Notified on: 18 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rishi Lakhani
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shyam Lakhani
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors

NEW CITY LIMITS LIMITED Events

07 Nov 2016
Termination of appointment of Prestons Secretarial Services Limited as a secretary on 7 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Registration of charge 060057090005, created on 1 November 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 33 more events
10 Aug 2007
New director appointed
10 Aug 2007
Ad 22/10/06--------- £ si 98@1=98 £ ic 2/100
10 Aug 2007
Memorandum and Articles of Association
01 Aug 2007
Company name changed p m entertainment LIMITED\certificate issued on 01/08/07
22 Nov 2006
Incorporation

NEW CITY LIMITS LIMITED Charges

1 November 2016
Charge code 0600 5709 0005
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied on 3 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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