CITYWALK LIMITED
SUNNINGDALE

Hellopages » Surrey » Surrey Heath » SL5 9QN
Company number 01031101
Status Active
Incorporation Date 15 November 1971
Company Type Private Limited Company
Address 2 SUNNING HOUSE, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 1 July 2016 GBP 464 ; Purchase of own shares.. The most likely internet sites of CITYWALK LIMITED are www.citywalk.co.uk, and www.citywalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Citywalk Limited is a Private Limited Company. The company registration number is 01031101. Citywalk Limited has been working since 15 November 1971. The present status of the company is Active. The registered address of Citywalk Limited is 2 Sunning House London Road Sunningdale Berkshire Sl5 9qn. . BUXTON, Anne is a Secretary of the company. BUXTON, Abigail Elizabeth is a Director of the company. BUXTON, Bronwynne is a Director of the company. BUXTON, David Colleton is a Director of the company. BUXTON, Helen Loveday is a Director of the company. BUXTON, Henry Gurney is a Director of the company. BUXTON, Jonathan Hugh, Major is a Director of the company. BUXTON, Julia Marlon Henrietta is a Director of the company. BUXTON, Robert Hugh is a Director of the company. Secretary SP SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUXTON, Anne
Appointed Date: 19 January 1999
Director
BUXTON, Abigail Elizabeth
Appointed Date: 18 September 2004
48 years old
Director
BUXTON, Bronwynne
Appointed Date: 01 January 2001
51 years old
Director
BUXTON, David Colleton

61 years old
Director
BUXTON, Helen Loveday
Appointed Date: 01 May 2001
83 years old
Director
BUXTON, Henry Gurney

59 years old
Director
BUXTON, Jonathan Hugh, Major
Appointed Date: 01 August 1996
47 years old
Director
BUXTON, Julia Marlon Henrietta
Appointed Date: 29 June 2004
59 years old
Director
BUXTON, Robert Hugh

92 years old

Resigned Directors

Secretary
SP SECRETARIES LIMITED
Resigned: 01 January 1999

Persons With Significant Control

Mr Robert Hugh Buxton
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYWALK LIMITED Events

24 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 464
24 Aug 2016
Purchase of own shares.
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 114 more events
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 17/10/86; full list of members
15 Oct 1986
Return made up to 17/10/86; full list of members
29 Jan 1985
Particulars of mortgage/charge
15 Nov 1971
Incorporation

CITYWALK LIMITED Charges

17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 st james street, brighton.
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65/66 london road, brighton.
9 June 2000
Legal mortgage
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: 2/10 st john's street bedford. With the benefit of all…
7 May 1999
Legal charge
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101/101A high st,bedford,bedfordshire; BD107576.
29 June 1990
Legal charge
Delivered: 18 July 1990
Status: Satisfied on 28 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as 65/66 london road, brighton.
19 February 1990
Legal charge
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Erinbank mansions, manor road bournemouth, dorset title no:…
15 December 1989
Legal charge
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 & 37A niton street, L.B. of hammersmith & fulham. Title…
27 July 1989
Legal charge
Delivered: 7 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 maurice street, east acton L.B. of ealing title no ngl…
23 October 1985
Legal charge
Delivered: 31 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 220 & 222 walworth road southwark.
9 May 1985
Legal charge
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 9, 8, 14 and 18 halliwick court, friern barnet…
11 January 1985
Debenture
Delivered: 29 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1985
Legal charge
Delivered: 29 January 1985
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: 210, stephendale road, london borough of hammersmith &…
14 May 1984
Legal charge
Delivered: 24 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 39, princedale road kensington & chelsea W11 title…
1 July 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied on 12 July 1990
Persons entitled: Barclays Bank PLC
Description: L/Hold erinbank mansions, manor road, bournemouth, dorset…
5 July 1979
Legal charge
Delivered: 23 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 portland road, W11, london borough of kensington and…
12 May 1976
Legal charge
Delivered: 19 May 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23, 24, 25, 26,27 and 28 market sq, sandy, bedfordshire.

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