Company number 03657962
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 106 EDGWARE ROAD, BASEMENT OFFICE, LONDON, ENGLAND, W2 2EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 85 Basment Edgware Road London W2 2HX to 106 Edgware Road Basement Office London W2 2EA on 4 January 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CITYSPEED LIMITED are www.cityspeed.co.uk, and www.cityspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityspeed Limited is a Private Limited Company.
The company registration number is 03657962. Cityspeed Limited has been working since 28 October 1998.
The present status of the company is Active. The registered address of Cityspeed Limited is 106 Edgware Road Basement Office London England W2 2ea. . EL SHERIF, Aiman is a Secretary of the company. EL SHERIF, Ossama is a Director of the company. Secretary HAMED, Tarik has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
HAMED, Tarik
Resigned: 31 October 2005
Appointed Date: 18 November 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 November 1998
Appointed Date: 28 October 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 November 1998
Appointed Date: 28 October 1998
Persons With Significant Control
Mr Ossama El- Shefif
Notified on: 16 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CITYSPEED LIMITED Events
04 Jan 2017
Registered office address changed from 85 Basment Edgware Road London W2 2HX to 106 Edgware Road Basement Office London W2 2EA on 4 January 2017
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
05 Nov 1998
Registered office changed on 05/11/98 from: suite 21117 72 new bond street london W1Y 9DD
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05 Nov 1998
New director appointed
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05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
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28 Oct 1998
Incorporation