Company Information for

CITY ROAD BASIN LIMITED

CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL,

Company Registration Number

04144791

Private Limited Company

Active - Proposal to Strike off

About City Road Basin Ltd

CITY ROAD BASIN LIMITED was founded on 2001-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". City Road Basin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CITY ROAD BASIN LIMITED

Legal Registered Office

CONDOR HOUSE
ST PAUL'S CHURCHYARD
LONDON
EC4M 8AL
Other companies in W1J

Previous Names

EVER 1477 LIMITED

14/06/2001

Filing Information

Company Number	04144791
Date formed	2001-01-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	17/01/2016
Filing return next due	28/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2021-01-07 02:14:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Nicholas Lazarus	Director	CHARTERED SURVEYOR	2007-08-23	UNITED KINGDOM
Stuart Christopher Mills	Director	COMPANY DIRECTOR	2001-06-14	ENGLAND
Quentin Patrick Pickford	Director	COMPANY DIRECTOR	2001-06-14
Andrew Sutherland	Director	DIRECTOR OF PROPERTY DEVELOPME	2001-06-14	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Euan James Edward Haggerty	Director	2011-07-01	2017-06-30
Philip Hartley Miller	Director	2004-11-24	2015-05-31
Victoria Louise Jacob	Director	2007-09-26	2014-05-21
Mark Laurence Bensted	Director	2001-06-14	2014-03-24
Pamela June Smyth	Company Secretary	2001-06-14	2012-05-16
Donald William Borland	Director	2007-08-20	2011-07-01
Julie Mansfield Jackson	Director	2005-02-25	2009-09-18
Nigel Kenneth Bell	Director	2007-06-01	2008-11-03
Marlene Wood	Director	2005-02-25	2008-11-03
Stephen Evans	Director	2006-10-06	2007-05-24
Omar Adam Elmi	Director	2004-11-24	2006-10-06
Philip Hartley Miller	Director	2001-06-14	2004-11-24
Marlene Wood	Director	2001-06-14	2004-11-24
Eversecretary Limited	Nominated Secretary	2001-01-19	2001-06-14
Everdirector Limited	Nominated Director	2001-01-19	2001-06-14

Related Directorships for James Nicholas Lazarus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Nicholas Lazarus	PADDINGTON BASIN BUSINESS BARGES LIMITED	Director	2008-11-11	CURRENT	2002-04-24	Active

Related Directorships for Quentin Patrick Pickford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Quentin Patrick Pickford	PADDINGTON BASIN BUSINESS BARGES LIMITED	Director	2002-10-18	CURRENT	2002-04-24	Active

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Andrew Sutherland	PENNYFIELD HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
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Andrew Sutherland	PACIFIC QUAY DEVELOPMENTS LIMITED	Director	2016-05-18	CURRENT	1997-04-28	Active - Proposal to Strike off
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Andrew Sutherland	MILLER MARKINCH LIMITED	Director	2015-06-12	CURRENT	2013-11-15	Active
Andrew Sutherland	MILLER KIRKCALDY LIMITED	Director	2015-06-12	CURRENT	2014-03-10	Active
Andrew Sutherland	MILLER BIRCH (CHELLASTON) LIMITED	Director	2015-06-12	CURRENT	2010-07-26	Active - Proposal to Strike off
Andrew Sutherland	CENTROS MILLER HOLDINGS LIMITED	Director	2015-06-12	CURRENT	1999-05-26	Liquidation
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Andrew Sutherland	ARENA CENTRAL MANAGEMENT LIMITED	Director	2015-04-28	CURRENT	2015-04-01	Active
Andrew Sutherland	CUSSINS PROPERTY GROUP LIMITED	Director	2014-11-19	CURRENT	1981-10-07	Liquidation
Andrew Sutherland	CUSSINS HOMES LIMITED	Director	2014-11-19	CURRENT	1972-05-08	Liquidation
Andrew Sutherland	CUSSINS HOMES (NORTH) LIMITED	Director	2014-11-19	CURRENT	1981-08-10	Liquidation
Andrew Sutherland	OMEGA NORTH MANAGEMENT COMPANY LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
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Andrew Sutherland	MILLER DEVELOPMENTS ONE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active - Proposal to Strike off
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Andrew Sutherland	MILLER FORT WILLIAM LIMITED	Director	2009-09-22	CURRENT	2006-12-01	Active - Proposal to Strike off
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Andrew Sutherland	M2 NORTHERN LIMITED	Director	2007-06-26	CURRENT	1997-08-19	Active
Andrew Sutherland	MILLER (PORTSMOUTH) LIMITED	Director	2007-06-21	CURRENT	2004-02-11	Dissolved 2014-03-28
Andrew Sutherland	MILLER PRESTONHOLM LIMITED	Director	2007-06-21	CURRENT	2001-03-23	Active
Andrew Sutherland	LANGLEY MILL MANAGEMENT COMPANY LIMITED	Director	2007-06-21	CURRENT	2003-01-02	Active
Andrew Sutherland	MILLER HOLDINGS (INTERNATIONAL) LIMITED	Director	2007-05-25	CURRENT	1988-12-16	Active - Proposal to Strike off
Andrew Sutherland	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
Andrew Sutherland	MILLER ROMANIA ONE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
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Andrew Sutherland	NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED	Director	2005-10-14	CURRENT	2005-07-21	Active
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Andrew Sutherland	CROMDALE (LANES) LTD	Director	2005-02-25	CURRENT	1996-06-06	Active
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Andrew Sutherland	MILLER (ARENA CENTRAL) LIMITED	Director	2004-02-10	CURRENT	2001-02-07	Active - Proposal to Strike off
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