CITY AND NAVAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 08326872
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 5A BEAR LANE, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 5a Bear Lane London SE1 0UH on 13 December 2016. The most likely internet sites of CITY AND NAVAL LTD are www.cityandnaval.co.uk, and www.city-and-naval.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. City and Naval Ltd is a Private Limited Company. The company registration number is 08326872. City and Naval Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of City and Naval Ltd is 5a Bear Lane London England Se1 0uh. . BOOMLA, Mark Adam is a Director of the company. GREGORY, Neil Stephen Richard is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
BOOMLA, Mark Adam
Appointed Date: 11 December 2012
66 years old

Director
GREGORY, Neil Stephen Richard
Appointed Date: 11 December 2012
65 years old

Persons With Significant Control

Mr Mark Adam Boomla
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Stephen Richard Gregory
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY AND NAVAL LTD Events

17 Feb 2017
Confirmation statement made on 11 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 5a Bear Lane London SE1 0UH on 13 December 2016
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
19 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100

18 Dec 2013
Total exemption small company accounts made up to 31 March 2013
01 Jul 2013
Registration of charge 083268720001
27 Dec 2012
Current accounting period shortened from 31 December 2013 to 31 March 2013
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CITY AND NAVAL LTD Charges

29 September 2014
Charge code 0832 6872 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 141A high street, cherry hinton…
27 June 2013
Charge code 0832 6872 0001
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 144 church end, cherry hinton…