CITY & THAMES (SHOREDITCH) LIMITED
LONDON

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Company number 07634329
Status Liquidation
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators' statement of receipts and payments to 13 January 2017; Registered office address changed from C/O C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to 24 Conduit Place London W2 1EP on 26 January 2016; Declaration of solvency. The most likely internet sites of CITY & THAMES (SHOREDITCH) LIMITED are www.citythamesshoreditch.co.uk, and www.city-thames-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Thames Shoreditch Limited is a Private Limited Company. The company registration number is 07634329. City Thames Shoreditch Limited has been working since 16 May 2011. The present status of the company is Liquidation. The registered address of City Thames Shoreditch Limited is 24 Conduit Place London W2 1ep. . HAND, Stephen Brian is a Director of the company. LEWIS, Anthony Meredith is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HAND, Stephen Brian
Appointed Date: 16 May 2011
68 years old
Director
LEWIS, Anthony Meredith
Appointed Date: 16 May 2011
84 years old

CITY & THAMES (SHOREDITCH) LIMITED Events

17 Mar 2017
Liquidators' statement of receipts and payments to 13 January 2017
26 Jan 2016
Registered office address changed from C/O C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to 24 Conduit Place London W2 1EP on 26 January 2016
21 Jan 2016
Declaration of solvency
21 Jan 2016
Appointment of a voluntary liquidator
21 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
...
... and 20 more events
20 Dec 2011
Particulars of a mortgage or charge / charge no: 1
05 Dec 2011
Appointment of Stephen Brian Hand as a director
12 Jul 2011
Statement of capital following an allotment of shares on 16 May 2011
  • GBP 2
06 Jun 2011
Current accounting period extended from 31 May 2012 to 31 August 2012
16 May 2011
Incorporation

CITY & THAMES (SHOREDITCH) LIMITED Charges

11 April 2013
Charge code 0763 4329 0005
Delivered: 23 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: Arbuthnot Latham & Co., Limited
Description: N /A. notification of addition to or amendment of charge.
25 January 2013
Security assignment
Delivered: 26 January 2013
Status: Satisfied on 17 May 2014
Persons entitled: Arbuthnot Latham & Co Limited
Description: The full benefit right title and interest in a contract…
25 January 2012
Debenture
Delivered: 26 January 2012
Status: Satisfied on 17 May 2014
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 9 May 2014
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H land and buildings being 6 to 8 new north road hackney…
16 December 2011
Legal charge
Delivered: 20 December 2011
Status: Satisfied on 17 May 2014
Persons entitled: Mr Nicholas Carpenter-Frank
Description: 6-8 new north road, hoxton, london.

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