CITY ROAD ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 06954123
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Appointment of Mr Pauroshasp Perry as a director on 16 December 2015. The most likely internet sites of CITY ROAD ENTERTAINMENT LIMITED are www.cityroadentertainment.co.uk, and www.city-road-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. City Road Entertainment Limited is a Private Limited Company. The company registration number is 06954123. City Road Entertainment Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of City Road Entertainment Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CAVELL, Mark Simon is a Director of the company. PERRY, Paurooshasp Tirandaz is a Director of the company. PILAVACHI, Constantine-George is a Director of the company. WARNOCK, Neil Patrick Ross William is a Director of the company. Director O'REILLY, Gavin Karl has been resigned. Director SIKORA-SIKORSKI, Janusz has been resigned. Director WARNOCK, Neil Patrick Ross William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAVELL, Mark Simon
Appointed Date: 07 July 2009
59 years old
Director
PERRY, Paurooshasp Tirandaz
Appointed Date: 16 December 2015
55 years old
Director
PILAVACHI, Constantine-George
Appointed Date: 07 July 2009
44 years old
Director
WARNOCK, Neil Patrick Ross William
Appointed Date: 16 December 2015
79 years old

Resigned Directors

Director
O'REILLY, Gavin Karl
Resigned: 18 August 2015
Appointed Date: 08 July 2014
58 years old
Director
SIKORA-SIKORSKI, Janusz
Resigned: 17 December 2014
Appointed Date: 07 July 2009
72 years old
Director
WARNOCK, Neil Patrick Ross William
Resigned: 18 August 2015
Appointed Date: 07 July 2009
79 years old

Persons With Significant Control

The Agency (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY ROAD ENTERTAINMENT LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Jan 2016
Appointment of Mr Pauroshasp Perry as a director on 16 December 2015
11 Jan 2016
Appointment of Mr Neil Patrick Ross William Warnock as a director on 16 December 2015
27 Nov 2015
Auditor's resignation
...
... and 19 more events
23 Aug 2010
Annual return made up to 7 July 2010 with full list of shareholders
23 Aug 2010
Director's details changed for Constantine-George Pilavachi on 7 July 2010
23 Aug 2010
Director's details changed for Mr Mark Simon Cavell on 7 July 2010
01 May 2010
Registered office address changed from 361-373 City Road London EC1V 1PQ on 1 May 2010
07 Jul 2009
Incorporation

CITY ROAD ENTERTAINMENT LIMITED Charges

7 October 2014
Charge code 0695 4123 0001
Delivered: 13 October 2014
Status: Satisfied on 26 August 2015
Persons entitled: City National Bank, a National Banking Association
Description: Contains fixed charge…

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