Company number 03839951
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 2 POPPLESTONE PARK, BRIXTON, PLYMOUTH, DEVON, PL8 2DS
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 fifty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of CITYLEASE LIMITED are www.citylease.co.uk, and www.citylease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Citylease Limited is a Private Limited Company.
The company registration number is 03839951. Citylease Limited has been working since 13 September 1999.
The present status of the company is Active. The registered address of Citylease Limited is 2 Popplestone Park Brixton Plymouth Devon Pl8 2ds. . HOCKIN, Matthew John is a Secretary of the company. HOCKIN, James Nicholas John is a Director of the company. HOCKIN, Matthew John is a Director of the company. Nominee Secretary LONEY, Jonathan Mark has been resigned. Nominee Director HORWOOD, Michael Stanley has been resigned. Nominee Director LONEY, Jonathan Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew John Hockin Ba Hons
Notified on: 13 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nicholas John Hockin
Notified on: 13 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITYLEASE LIMITED Events
24 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Total exemption small company accounts made up to 30 September 2014
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 42 more events
15 Aug 2000
New director appointed
15 Aug 2000
Director resigned
15 Aug 2000
Secretary resigned;director resigned
15 Aug 2000
Registered office changed on 15/08/00 from: 21 derry's cross plymouth devon PL1 2SW
13 Sep 1999
Incorporation
4 October 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 92 north hill, plymouth and 1 clifton…
30 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied
on 17 October 2005
Persons entitled: Arbuthnot Latham & Co LTD
Description: By way of legal mortgage the property being f/h land and…
20 April 2001
Legal charge
Delivered: 26 April 2001
Status: Satisfied
on 17 October 2005
Persons entitled: Arbuthnot Latham & Co LTD
Description: F/H land and buildings k/a 92 north hill plymouth devon…