CITYHARBOUR MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03119284
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Muzaffer Cicek as a director on 15 December 2015. The most likely internet sites of CITYHARBOUR MANAGEMENT COMPANY LIMITED are www.cityharbourmanagementcompany.co.uk, and www.cityharbour-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Cityharbour Management Company Limited is a Private Limited Company. The company registration number is 03119284. Cityharbour Management Company Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Cityharbour Management Company Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. CICEK, Muzaffer is a Director of the company. CLEGG, Royston William is a Director of the company. CLEGG, Toby Alexander is a Director of the company. ENDEAN, Stephen Charles is a Director of the company. STOCKER-HARRIS, Michael John is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary ELLICE, Martin Stephen has been resigned. Secretary SMITH, Scott has been resigned. Director BERRY, David Charles has been resigned. Director BRAINE, Anthony has been resigned. Director BUCKLE, Brian Kennedy Dodsworth has been resigned. Director DOVE, Peter Stephen has been resigned. Director ELLICE, Martin Stephen has been resigned. Director GIBSON, John has been resigned. Director HANSON, James Donald has been resigned. Director KENNY, Marjorie has been resigned. Director MCCORMACK, Alan Paul has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director O'SHEA, Danielle has been resigned. Director PINDUS, Catherine has been resigned. Director STOCKER HARRIS, Michael has been resigned. Director WILKINSON, Antony David has been resigned. Director WILLOUGHBY, Paul Michael has been resigned. Director WINTER, Anthony Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 10 July 2006
Director
CICEK, Muzaffer
Appointed Date: 15 December 2015
53 years old
Director
CLEGG, Royston William
Appointed Date: 12 August 2008
79 years old
Director
CLEGG, Toby Alexander
Appointed Date: 15 December 2015
41 years old
Director
ENDEAN, Stephen Charles
Appointed Date: 15 December 2015
66 years old
Director
STOCKER-HARRIS, Michael John
Appointed Date: 15 December 2015
60 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 16 February 1996
Appointed Date: 19 January 1996
Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 01 February 2000
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 19 January 1996
Appointed Date: 27 October 1995
Secretary
ELLICE, Martin Stephen
Resigned: 31 January 2000
Appointed Date: 28 May 1999
Secretary
SMITH, Scott
Resigned: 28 May 1999
Appointed Date: 30 August 1996
Director
BERRY, David Charles
Resigned: 16 February 1996
Appointed Date: 19 January 1996
88 years old
Director
BRAINE, Anthony
Resigned: 16 February 1996
Appointed Date: 19 January 1996
68 years old
Director
BUCKLE, Brian Kennedy Dodsworth
Resigned: 17 June 2001
Appointed Date: 16 February 1996
87 years old
Director
DOVE, Peter Stephen
Resigned: 31 March 2007
Appointed Date: 20 March 2000
63 years old
Director
ELLICE, Martin Stephen
Resigned: 03 March 2004
Appointed Date: 16 February 1996
71 years old
Director
GIBSON, John
Resigned: 18 December 2009
Appointed Date: 19 March 2007
71 years old
Director
HANSON, James Donald
Resigned: 16 November 2007
Appointed Date: 16 February 1996
90 years old
Director
KENNY, Marjorie
Resigned: 06 July 1998
Appointed Date: 09 September 1997
64 years old
Director
MCCORMACK, Alan Paul
Resigned: 29 August 2008
Appointed Date: 09 August 2000
54 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 January 1996
Appointed Date: 27 October 1995
Director
O'SHEA, Danielle
Resigned: 15 December 2015
Appointed Date: 26 October 2012
45 years old
Director
PINDUS, Catherine
Resigned: 26 October 2012
Appointed Date: 05 July 2010
56 years old
Director
STOCKER HARRIS, Michael
Resigned: 02 July 2010
Appointed Date: 19 January 2009
60 years old
Director
WILKINSON, Antony David
Resigned: 18 December 2009
Appointed Date: 19 March 2007
59 years old
Director
WILLOUGHBY, Paul Michael
Resigned: 09 August 2000
Appointed Date: 16 March 2000
60 years old
Director
WINTER, Anthony Joseph
Resigned: 16 March 2000
Appointed Date: 16 February 1996
74 years old

Persons With Significant Control

Koei Tecmo Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYHARBOUR MANAGEMENT COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 27 October 2016 with updates
08 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Appointment of Muzaffer Cicek as a director on 15 December 2015
23 Dec 2015
Appointment of Mr. Toby Alexander Clegg as a director on 15 December 2015
23 Dec 2015
Appointment of Stephen Charles Endean as a director on 15 December 2015
...
... and 97 more events
21 Feb 1996
New director appointed
21 Feb 1996
Registered office changed on 21/02/96 from: 50 stratton street london W1X 6NX
21 Feb 1996
Div 19/01/96
13 Dec 1995
Company name changed shelfco (no.1118) LIMITED\certificate issued on 13/12/95
27 Oct 1995
Incorporation

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