CITY POET LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 08900823
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Paul John Cooper as a director on 28 December 2016; Appointment of Mr David Rudge as a director on 28 December 2016. The most likely internet sites of CITY POET LIMITED are www.citypoet.co.uk, and www.city-poet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Poet Limited is a Private Limited Company. The company registration number is 08900823. City Poet Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of City Poet Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. ROALD, Andreas is a Director of the company. ROSENFELD, Donald is a Director of the company. RUDGE, David is a Director of the company. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 18 February 2014
Director
COOPER, Paul John
Appointed Date: 28 December 2016
68 years old
Director
ROALD, Andreas
Appointed Date: 18 February 2014
48 years old
Director
ROSENFELD, Donald
Appointed Date: 18 February 2014
62 years old
Director
RUDGE, David
Appointed Date: 28 December 2016
55 years old

Resigned Directors

Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 28 December 2016
Appointed Date: 18 February 2014

Persons With Significant Control

Mr Andreas Roald
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Donald Rosenfeld
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CITY POET LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Dec 2016
Appointment of Paul John Cooper as a director on 28 December 2016
28 Dec 2016
Appointment of Mr David Rudge as a director on 28 December 2016
28 Dec 2016
Termination of appointment of Accomplish Corporate Services Limited as a director on 28 December 2016
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 6 more events
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4,007
12 Aug 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 4,007
30 Jun 2014
Director's details changed for Mr Donald Rosenfeld on 18 February 2014
  • ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation.
26 Mar 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 4,004.50
18 Feb 2014
Incorporation
  • ANNOTATION The date of birth of the director was removed from the IN01 on 30/06/2014 as it was factually inaccurate.

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