CITYSHAPE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08037843
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,100 . The most likely internet sites of CITYSHAPE INVESTMENTS LIMITED are www.cityshapeinvestments.co.uk, and www.cityshape-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cityshape Investments Limited is a Private Limited Company. The company registration number is 08037843. Cityshape Investments Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Cityshape Investments Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BIRD, Celine Emma is a Director of the company. HALL, Louise Orlow 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. The company operates in "Dormant Company".


Current Directors

Director
BIRD, Celine Emma
Appointed Date: 06 April 2016
39 years old
Director
HALL, Louise Orlow
Appointed Date: 06 April 2016
39 years old
Director
MARSHALL, Moyra Christine
Appointed Date: 10 July 2014
71 years old
Director
MARSHALL, Paul Edward
Appointed Date: 20 April 2012
76 years old

Resigned Directors

Secretary
MORGAN, Claire
Resigned: 28 August 2014
Appointed Date: 19 April 2012
Director
MORGAN, Claire
Resigned: 20 April 2012
Appointed Date: 19 April 2012
44 years old

Persons With Significant Control

Mrs Moyra Smith Marshall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Marshall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITYSHAPE INVESTMENTS LIMITED Events

09 May 2017
Confirmation statement made on 19 April 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,100
28 Apr 2016
Director's details changed for Miss Moyra Smith on 9 April 2016
28 Apr 2016
Appointment of Celine Emma Bird as a director on 6 April 2016
...
... and 17 more events
23 May 2012
Appointment of Mr Paul Edward Marshall as a director
23 May 2012
Termination of appointment of Claire Morgan as a director
25 Apr 2012
Appointment of Claire Morgan as a secretary
23 Apr 2012
Registered office address changed from , H03 Du Cane Court, Balham, London, SW17 7JS, England on 23 April 2012
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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