MY BEAUTIFUL CITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05363145
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 . The most likely internet sites of MY BEAUTIFUL CITY LIMITED are www.mybeautifulcity.co.uk, and www.my-beautiful-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. My Beautiful City Limited is a Private Limited Company. The company registration number is 05363145. My Beautiful City Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of My Beautiful City Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . CARTER JOHNSON, David James is a Secretary of the company. CARTER-JOHNSON, David James is a Director of the company. SCOTT-LAWSON, Robin Lindsey is a Director of the company. Secretary CARTER-JOHNSON, Sally Ann has been resigned. Director KHADIVI, Golnoosh has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
CARTER JOHNSON, David James
Appointed Date: 10 October 2006

Director
CARTER-JOHNSON, David James
Appointed Date: 28 June 2010
78 years old

Director
SCOTT-LAWSON, Robin Lindsey
Appointed Date: 14 February 2005
47 years old

Resigned Directors

Secretary
CARTER-JOHNSON, Sally Ann
Resigned: 09 October 2006
Appointed Date: 14 February 2005

Director
KHADIVI, Golnoosh
Resigned: 09 July 2010
Appointed Date: 29 October 2009
55 years old

Persons With Significant Control

Mr Robin Lindsey Scott-Lawson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MY BEAUTIFUL CITY LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200

18 Nov 2015
Registration of charge 053631450001, created on 16 November 2015
01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
25 May 2007
Registered office changed on 25/05/07 from: 2ND floor 110 curtain road london EC2A 3AH
10 Mar 2007
New secretary appointed
10 Mar 2007
Secretary resigned
22 May 2006
Return made up to 15/02/06; full list of members
14 Feb 2005
Incorporation

MY BEAUTIFUL CITY LIMITED Charges

16 November 2015
Charge code 0536 3145 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…