CITY ROAD SECRETARIAL LTD
LONDON

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 06470288
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address C/O 968 MEDIA LIMITED SUITE 3.18, 83 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1H 0HW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from C/O 968 Media Limited PO Box SW1H 0HW Suite 3.18 C/O 968 Media Limited 83 Victoria Street London SW1H 0HW United Kingdom to C/O 968 Media Limited Suite 3.18 83 Victoria Street London SW1H 0HW on 1 November 2016; Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW England to C/O 968 Media Limited PO Box SW1H 0HW Suite 3.18 C/O 968 Media Limited 83 Victoria Street London SW1H 0HW on 1 November 2016. The most likely internet sites of CITY ROAD SECRETARIAL LTD are www.cityroadsecretarial.co.uk, and www.city-road-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Road Secretarial Ltd is a Private Limited Company. The company registration number is 06470288. City Road Secretarial Ltd has been working since 11 January 2008. The present status of the company is Active. The registered address of City Road Secretarial Ltd is C O 968 Media Limited Suite 3 18 83 Victoria Street London United Kingdom Sw1h 0hw. The cash in hand is £0k. It is £0k against last year. . ATLANTIC BUSINESS SERVICES LIMITED is a Secretary of the company. CRITES, Richard is a Director of the company. Secretary ASSOCIATED SUBSCRIBER SECRETARIES LIMITED has been resigned. Secretary CHANNING INVESTMENTS LTD has been resigned. Director ASSOCIATED SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


city road secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ATLANTIC BUSINESS SERVICES LIMITED
Appointed Date: 04 January 2016
Director
CRITES, Richard
Appointed Date: 11 January 2008
80 years old

Resigned Directors

Secretary
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Secretary
CHANNING INVESTMENTS LTD
Resigned: 06 March 2014
Appointed Date: 11 January 2008
Director
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Richard Crites
Notified on: 9 January 2017
80 years old
Nature of control: Has significant influence or control

CITY ROAD SECRETARIAL LTD Events

02 Feb 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Registered office address changed from C/O 968 Media Limited PO Box SW1H 0HW Suite 3.18 C/O 968 Media Limited 83 Victoria Street London SW1H 0HW United Kingdom to C/O 968 Media Limited Suite 3.18 83 Victoria Street London SW1H 0HW on 1 November 2016
01 Nov 2016
Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW England to C/O 968 Media Limited PO Box SW1H 0HW Suite 3.18 C/O 968 Media Limited 83 Victoria Street London SW1H 0HW on 1 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Mar 2016
Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR to Suite 1.18 83 Victoria Street London SW1H 0HW on 2 March 2016
...
... and 21 more events
09 Apr 2008
Registered office changed on 09/04/2008 from norfolk house, lg floor 31ST james square london SW1Y 4JR
09 Apr 2008
Secretary appointed channing investments LTD
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
11 Jan 2008
Incorporation

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