CITYVILLE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 02795770
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of CITYVILLE LIMITED are www.cityville.co.uk, and www.cityville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Cityville Limited is a Private Limited Company. The company registration number is 02795770. Cityville Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Cityville Limited is Bridge House 4 Borough High Street London Se1 9qr. . COLE, Niki Maxine is a Secretary of the company. JUPP, Karen Anne is a Secretary of the company. COLE, Niki Maxine is a Director of the company. COLE, Terence Shelby is a Director of the company. Secretary COLE, Terence has been resigned. Secretary FURNESS, Teresa Ellen has been resigned. Secretary SEDAT, Zafer has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLE, Terence Shelby has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILIPS, Maurice John Martin has been resigned. Director RADIA, Mahesh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLE, Niki Maxine
Appointed Date: 20 November 2001
Secretary
JUPP, Karen Anne
Appointed Date: 27 October 2006
Director
COLE, Niki Maxine
Appointed Date: 07 October 2006
80 years old
Director
COLE, Terence Shelby
Appointed Date: 19 June 1997
93 years old

Resigned Directors

Secretary
COLE, Terence
Resigned: 04 March 1994
Appointed Date: 05 March 1993
Secretary
FURNESS, Teresa Ellen
Resigned: 27 November 2001
Appointed Date: 20 November 2001
Secretary
SEDAT, Zafer
Resigned: 11 March 2004
Appointed Date: 10 July 1997
Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 10 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 04 March 1993
Director
COLE, Terence Shelby
Resigned: 04 March 1994
Appointed Date: 05 March 1993
93 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 March 1993
Appointed Date: 04 March 1993
Director
PHILIPS, Maurice John Martin
Resigned: 21 August 1996
Appointed Date: 05 March 1993
81 years old
Director
RADIA, Mahesh
Resigned: 08 August 1997
Appointed Date: 16 October 1995
66 years old

Persons With Significant Control

Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

CITYVILLE LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 96 more events
24 Mar 1994
Registered office changed on 24/03/94 from: 140 tabernacle street london EC2A 4SD
24 Mar 1994
Secretary resigned;new secretary appointed
24 Mar 1994
New director appointed
24 Mar 1994
Director resigned;new director appointed
04 Mar 1993
Incorporation

CITYVILLE LIMITED Charges

6 September 2013
Charge code 0279 5770 0011
Delivered: 20 September 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: N/A. notification of addition to or amendment of charge.
24 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Arlene Seaton, Pengepond Limited, Tenuregrade Limited,Dogwood Limited and Campion Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Arlene Seaton, Pengepond LTD, Berryglen LTD, Dogwood LTD & Campion Finance LTD
Description: Fixed and floating charge over the undertaking and all…
21 August 2000
Mortgage of shares
Delivered: 2 September 2000
Status: Satisfied on 23 July 2010
Persons entitled: Dogwood Limited, Samuels & Samuels Limited, Shrewdmoor Limited, Roy Jack Samuels, Daphne Samuels, Tenuregrade Limited and Pengepond Limityed
Description: One ordinary share of £1 in hallmill developments limited…
14 June 2000
Guarantee and security interest agreement made between the chargor, rightlane limited, primelend limited, penelope ann steinberg, mark neil steinberg and terence cole (each a shareholder)
Delivered: 27 June 2000
Status: Satisfied on 23 July 2010
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Description: The securities being the shares, stock, debentures…
1 December 1998
Mortgage of shares
Delivered: 22 December 1998
Status: Satisfied on 23 July 2010
Persons entitled: Henry Ansbacher & Co. Limited
Description: 35 ordinary shares of £1 each in the issued share capital…
30 October 1997
Security agreenent
Delivered: 19 November 1997
Status: Satisfied on 23 July 2010
Persons entitled: Anglo Irish Bank Corporation PLC(The "Secured Party")
Description: All the chargor's right title and interest in and to the…
6 February 1997
Debenture
Delivered: 7 February 1997
Status: Satisfied on 23 July 2010
Persons entitled: Deedchoice Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1996
Debenture
Delivered: 31 October 1996
Status: Satisfied on 21 February 1997
Persons entitled: Arlene Renee Seaton
Description: (Including trade fixtures). Fixed and floating charges over…
20 August 1996
Legal charge
Delivered: 22 August 1996
Status: Satisfied on 23 July 2010
Persons entitled: Tenuregrade Limited, Pengepond Limited and Berryglen Limited
Description: L/H premises flat 4, 40 montagu place london W1 together…
7 February 1996
Debenture
Delivered: 10 February 1996
Status: Satisfied on 23 July 2010
Persons entitled: Deedchoice Limited
Description: Fixed and floating charges over the undertaking and all…

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