Company number 09615990
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Xihong Xu as a director on 8 March 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of LONDON CITY INVESTMENT SERVICES LTD are www.londoncityinvestmentservices.co.uk, and www.london-city-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London City Investment Services Ltd is a Private Limited Company.
The company registration number is 09615990. London City Investment Services Ltd has been working since 01 June 2015.
The present status of the company is Active. The registered address of London City Investment Services Ltd is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. The company`s financial liabilities are £531.55k. It is £531.55k against last year. And the total assets are £102.5k, which is £102.5k against last year. TAM, Ming Fai is a Director of the company. Director LI, Yan has been resigned. Director XU, Xihong has been resigned. The company operates in "Development of building projects".
london city investment services Key Finiance
LIABILITIES
£531.55k
CASH
n/a
TOTAL ASSETS
£102.5k
All Financial Figures
Current Directors
Resigned Directors
Director
LI, Yan
Resigned: 10 August 2015
Appointed Date: 01 June 2015
45 years old
Director
XU, Xihong
Resigned: 08 March 2017
Appointed Date: 01 June 2015
51 years old
Persons With Significant Control
Ms Ting Cui
Notified on: 8 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more
City Wood London Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON CITY INVESTMENT SERVICES LTD Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Termination of appointment of Xihong Xu as a director on 8 March 2017
01 Mar 2017
Total exemption full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Aug 2016
Registered office address changed from Flat 88 Maltby House 18 Tudway Road London SE3 9FL to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 25 August 2016
...
... and 5 more events
11 Aug 2015
Termination of appointment of Yan Li as a director on 10 August 2015
02 Jul 2015
Registration of charge 096159900001, created on 30 June 2015
02 Jul 2015
Registration of charge 096159900002, created on 30 June 2015
12 Jun 2015
Registered office address changed from 9 Portland Estates St. James's Road Croydon CR0 2SB United Kingdom to Fairman Law Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 12 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
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MODEL ARTICLES ‐
Model articles adopted