CITY SHIP MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1V 1SH

Company number 02466150
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of CITY SHIP MANAGEMENT LIMITED are www.cityshipmanagement.co.uk, and www.city-ship-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Ship Management Limited is a Private Limited Company. The company registration number is 02466150. City Ship Management Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of City Ship Management Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. RODEL HOLDINGS LIMITED is a Director of the company. Secretary BINKS, Andrew has been resigned. Secretary GROZIER, Graeme Hamilton has been resigned. Secretary LORIMER, Mark Basil Andrew has been resigned. Director HARRIS, David has been resigned. Director LORIMER, Mark Basil Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 01 February 2007

Director
LORIMER, Mark Basil Andrew
Appointed Date: 28 September 2011
72 years old

Director
RODEL HOLDINGS LIMITED
Appointed Date: 29 January 2004

Resigned Directors

Secretary
BINKS, Andrew
Resigned: 07 February 2007
Appointed Date: 25 January 1995

Secretary
GROZIER, Graeme Hamilton
Resigned: 25 January 1995

Secretary
LORIMER, Mark Basil Andrew
Resigned: 15 January 1993

Director
HARRIS, David
Resigned: 18 January 1995
85 years old

Director
LORIMER, Mark Basil Andrew
Resigned: 29 January 2004
72 years old

Persons With Significant Control

Mr Christopher Keith Le Pelley
Notified on: 31 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Roy Priest
Notified on: 31 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY SHIP MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 92 more events
19 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Feb 1990
Registered office changed on 13/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

13 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1990
Company name changed blencrown PUBLIC LIMITED COMPANY\certificate issued on 08/02/90

01 Feb 1990
Incorporation

CITY SHIP MANAGEMENT LIMITED Charges

12 November 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 8 March 2001
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 37 denbigh street london (including trade…
9 August 1996
Third party legal charge
Delivered: 30 August 1996
Status: Satisfied on 26 November 1997
Persons entitled: Bank Julius Baer (Guernsey) Limited
Description: The property k/a 37 denbigh street, london, london borough…
5 September 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied on 26 November 1997
Persons entitled: United Trust Bank Limited
Description: Magnolia house hotel 42 charlwood street london SW1 t/no…
5 September 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied on 26 November 1997
Persons entitled: United Trust Bank Limited
Description: Leyward house hotel 37 denbigh street london SW1 t/no…