CITY DOCKLANDS LIMITED

Hellopages » Greater London » Southwark » SE1 2JX

Company number 04958158
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 205 TOOLEY STREET, LONDON, SE1 2JX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 6 April 2014 GBP 2 . The most likely internet sites of CITY DOCKLANDS LIMITED are www.citydocklands.co.uk, and www.city-docklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. City Docklands Limited is a Private Limited Company. The company registration number is 04958158. City Docklands Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of City Docklands Limited is 205 Tooley Street London Se1 2jx. . MURPHY, John Edward is a Director of the company. Secretary CHAPPELL, Helen has been resigned. Secretary CHAPPELL, James Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CHAPPELL, James Robert has been resigned. Director WATTS, Margaret Patricia has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MURPHY, John Edward
Appointed Date: 18 October 2004
55 years old

Resigned Directors

Secretary
CHAPPELL, Helen
Resigned: 06 April 2014
Appointed Date: 20 November 2012

Secretary
CHAPPELL, James Robert
Resigned: 20 November 2012
Appointed Date: 10 November 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Director
CHAPPELL, James Robert
Resigned: 06 August 2014
Appointed Date: 10 November 2003
50 years old

Director
WATTS, Margaret Patricia
Resigned: 14 October 2004
Appointed Date: 10 November 2003
57 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr John Edward Murphy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CITY DOCKLANDS LIMITED Events

18 May 2017
Confirmation statement made on 22 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Cancellation of shares. Statement of capital on 6 April 2014
  • GBP 2

17 May 2016
Purchase of own shares.
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

...
... and 40 more events
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

CITY DOCKLANDS LIMITED Charges

15 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2005 tooley street southwark london.