Company number 04333445
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of CITY LAND LIMITED are www.cityland.co.uk, and www.city-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. City Land Limited is a Private Limited Company.
The company registration number is 04333445. City Land Limited has been working since 04 December 2001.
The present status of the company is Active. The registered address of City Land Limited is 78 York Street London W1h 1dp. . MISSIM, Andrew is a Secretary of the company. MISSIM, Andrew is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary THOMPSON DE GRAAFF LIMITED has been resigned. Director CORKILL, Kathryn has been resigned. Director THOMPSON DE GRAAFF LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Secretary
THOMPSON DE GRAAFF LIMITED
Resigned: 28 June 2010
Appointed Date: 04 December 2001
Director
CORKILL, Kathryn
Resigned: 28 June 2010
Appointed Date: 04 December 2001
66 years old
Director
THOMPSON DE GRAAFF LIMITED
Resigned: 28 June 2010
Appointed Date: 04 December 2001
Persons With Significant Control
Mr Andrew Missim
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CITY LAND LIMITED Events
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 37 more events
01 May 2003
Return made up to 04/12/02; full list of members
03 Mar 2003
Ad 03/01/02--------- £ si 1@1=1 £ ic 1/2
07 Jan 2002
Secretary resigned
07 Jan 2002
New director appointed
04 Dec 2001
Incorporation