Company number 07560014
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for Mr Glenn Davis on 10 April 2017; Director's details changed for Ms Stephanie Mehra on 10 April 2017; Director's details changed for Mr Glenn Davis on 10 April 2017. The most likely internet sites of CITY SQ REFURBISHMENT LIMITED are www.citysqrefurbishment.co.uk, and www.city-sq-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. City Sq Refurbishment Limited is a Private Limited Company.
The company registration number is 07560014. City Sq Refurbishment Limited has been working since 10 March 2011.
The present status of the company is Active. The registered address of City Sq Refurbishment Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire England Wd3 1eq. . DAVIS, Glenn is a Secretary of the company. DAVIS, Glenn is a Director of the company. DEACY, Thomas Bouchier is a Director of the company. MEHRA, Stephanie is a Director of the company. Director SULLIVAN, Paul has been resigned. Director YORATH, Clive has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
SULLIVAN, Paul
Resigned: 03 February 2016
Appointed Date: 01 July 2013
43 years old
Director
YORATH, Clive
Resigned: 03 February 2016
Appointed Date: 01 July 2013
53 years old
Persons With Significant Control
City Sq. Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CITY SQ REFURBISHMENT LIMITED Events
11 Apr 2017
Secretary's details changed for Mr Glenn Davis on 10 April 2017
11 Apr 2017
Director's details changed for Ms Stephanie Mehra on 10 April 2017
11 Apr 2017
Director's details changed for Mr Glenn Davis on 10 April 2017
11 Apr 2017
Director's details changed for Mr Thomas Bouchier Deacy on 10 April 2017
10 Apr 2017
Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 10 April 2017
...
... and 21 more events
17 Apr 2013
Director's details changed for Mr Thomas Bouchier Deacy on 5 April 2013
17 Apr 2013
Appointment of Mr Glenn Davis as a secretary
05 Dec 2012
Accounts for a dormant company made up to 31 March 2012
20 Mar 2012
Annual return made up to 10 March 2012 with full list of shareholders
10 Mar 2011
Incorporation
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Model articles adopted (Amended Provisions)