CITY & COUNTY (NORTHWEST) LIMITED
LONDON

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Company number 05765339
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 19 WIMPOLE STREET, LONDON, W1G 8GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 . The most likely internet sites of CITY & COUNTY (NORTHWEST) LIMITED are www.citycountynorthwest.co.uk, and www.city-county-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. City County Northwest Limited is a Private Limited Company. The company registration number is 05765339. City County Northwest Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of City County Northwest Limited is 19 Wimpole Street London W1g 8ge. . COFFER, Wayne Ellis is a Secretary of the company. COFFER, Kenneth Stuart is a Director of the company. COFFER, Wayne Ellis is a Director of the company. Secretary WALSH, Emily Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COFFER, Wayne Ellis
Appointed Date: 12 September 2007

Director
COFFER, Kenneth Stuart
Appointed Date: 03 April 2006
81 years old

Director
COFFER, Wayne Ellis
Appointed Date: 01 April 2008
50 years old

Resigned Directors

Secretary
WALSH, Emily Lee
Resigned: 12 September 2007
Appointed Date: 03 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Kenneth Stuart Coffer
Notified on: 3 April 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY & COUNTY (NORTHWEST) LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 April 2016
09 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2

17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 28 more events
22 Aug 2007
New secretary appointed
01 Aug 2007
New director appointed
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
03 Apr 2006
Incorporation

CITY & COUNTY (NORTHWEST) LIMITED Charges

21 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 abbey gardens st johns wood t/no LN94138. By way of…