CITYSHAPE HERITAGE LIMITED
LONDON CITYSHAPE HOMES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07917253
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Registration of charge 079172530002, created on 13 October 2016. The most likely internet sites of CITYSHAPE HERITAGE LIMITED are www.cityshapeheritage.co.uk, and www.cityshape-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cityshape Heritage Limited is a Private Limited Company. The company registration number is 07917253. Cityshape Heritage Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Cityshape Heritage Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BIRD, Celine Emma is a Director of the company. FOLLIS, Frank Syrett is a Director of the company. MARSHALL, Moyra Christine is a Director of the company. MARSHALL, Paul Edward is a Director of the company. Secretary MORGAN, Claire has been resigned. Director MORGAN, Claire has been resigned. Director SMITH MARSHALL, Moyra has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BIRD, Celine Emma
Appointed Date: 18 January 2016
39 years old
Director
FOLLIS, Frank Syrett
Appointed Date: 21 July 2015
91 years old
Director
MARSHALL, Moyra Christine
Appointed Date: 18 October 2013
71 years old
Director
MARSHALL, Paul Edward
Appointed Date: 20 January 2012
76 years old

Resigned Directors

Secretary
MORGAN, Claire
Resigned: 28 August 2014
Appointed Date: 20 January 2012
Director
MORGAN, Claire
Resigned: 28 August 2014
Appointed Date: 18 October 2013
44 years old
Director
SMITH MARSHALL, Moyra
Resigned: 17 May 2012
Appointed Date: 20 January 2012
71 years old

Persons With Significant Control

Maxfield & Sons, Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CITYSHAPE HERITAGE LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 11 January 2017 with updates
27 Oct 2016
Registration of charge 079172530002, created on 13 October 2016
03 Oct 2016
Registration of charge 079172530001, created on 26 September 2016
28 Apr 2016
Director's details changed for Miss Moyra Smith on 9 April 2016
...
... and 20 more events
10 Jul 2012
Memorandum and Articles of Association
10 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
23 May 2012
Termination of appointment of Moyra Smith as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITYSHAPE HERITAGE LIMITED Charges

13 October 2016
Charge code 0791 7253 0002
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land…
26 September 2016
Charge code 0791 7253 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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