CITY OFFICE LONDON MANAGEMENT LIMITED
LONDON SHELFCO (NO.2028) LIMITED

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Company number 04104053
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address VAN BUREN COTTAGE QUEENS RIDE, BARNES COMMON, LONDON, ENGLAND, SW13 0JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Norman Clifford Brown as a secretary on 16 December 2015. The most likely internet sites of CITY OFFICE LONDON MANAGEMENT LIMITED are www.cityofficelondonmanagement.co.uk, and www.city-office-london-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Office London Management Limited is a Private Limited Company. The company registration number is 04104053. City Office London Management Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of City Office London Management Limited is Van Buren Cottage Queens Ride Barnes Common London England Sw13 0jf. . CRAVEN, Andrew Martin is a Director of the company. POOLE, Martin Arnold is a Director of the company. STRICKLAND, Christopher Norman is a Director of the company. THORNTON, Peter Anthony is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAVEN, Andrew Martin
Appointed Date: 21 December 2000
67 years old
Director
POOLE, Martin Arnold
Appointed Date: 21 December 2000
73 years old
Director
STRICKLAND, Christopher Norman
Appointed Date: 21 December 2000
74 years old
Director
THORNTON, Peter Anthony
Appointed Date: 21 December 2000
81 years old

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 16 December 2015
Appointed Date: 13 March 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 08 November 2000
Director
MIKJON LIMITED
Resigned: 21 December 2000
Appointed Date: 08 November 2000

Persons With Significant Control

City Offices Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OFFICE LONDON MANAGEMENT LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 Aug 2016
Termination of appointment of Norman Clifford Brown as a secretary on 16 December 2015
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2015
Registered office address changed from 9 Savoy Street London WC2E 7EG to Van Buren Cottage Queens Ride Barnes Common London SW13 0JF on 17 November 2015
...
... and 39 more events
28 Dec 2000
New director appointed
28 Dec 2000
New director appointed
28 Dec 2000
Ad 21/12/00--------- £ si 3@1=3 £ ic 1/4
21 Dec 2000
Company name changed shelfco (no.2028) LIMITED\certificate issued on 21/12/00
08 Nov 2000
Incorporation

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