Company Information for

CITY AND DOCKLANDS LONDON LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,

Company Registration Number

04258668

Private Limited Company

Active

About City And Docklands London Ltd

CITY AND DOCKLANDS LONDON LIMITED was founded on 2001-07-25 and has its registered office in London. The organisation's status is listed as "Active". City And Docklands London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CITY AND DOCKLANDS LONDON LIMITED
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3

Filing Information

Company Number04258668
Date formed2001-07-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due29/03/2025
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsSMALL
Last Datalog update:
2024-03-06 11:10:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gary Hilton Sacks Company Secretary 2008-06-20
Gary Hilton Sacks Director DIRECTOR 2001-08-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Guy Phillips Page Director 2002-01-31 2016-01-29
Ajay Surendranath Laxman Company Secretary 2007-04-02 2008-06-20
Ajay Surendranath Laxman Director 2007-04-02 2008-06-20
Spencer Shalom Meyers Company Secretary 2004-02-23 2007-04-02
Ian Lennox Macfarlane Company Secretary 2001-08-07 2004-02-23
Hallmark Secretaries Limited Nominated Secretary 2001-07-25 2001-08-07
Hallmark Registrars Limited Nominated Director 2001-07-25 2001-08-07

Related Directorships for Gary Hilton Sacks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Hilton Sacks BOXTIME LIMITEDCompany Secretary 2008-06-20 CURRENT 2001-11-05 Dissolved 2014-08-19
Gary Hilton Sacks CITY & DOCKLANDS DISCOVERY DOCK LIMITEDCompany Secretary 2008-06-20 CURRENT 2006-10-24 Dissolved 2013-10-01
Gary Hilton Sacks CANSTAR LIMITEDCompany Secretary 2008-06-20 CURRENT 2004-02-05 Dissolved 2014-08-19
Gary Hilton Sacks JOHN STRAND GUARANTEES LIMITEDCompany Secretary 2008-06-20 CURRENT 1998-06-09 Dissolved 2014-08-19
Gary Hilton Sacks CITY & DOCKLANDS PERRY STREET LIMITEDCompany Secretary 2008-06-20 CURRENT 2007-05-17 Dissolved 2016-10-04
Gary Hilton Sacks CITY & DOCKLANDS (W3) LIMITEDCompany Secretary 2008-06-20 CURRENT 2005-04-05 Active - Proposal to Strike off
Gary Hilton Sacks NOVAGATE LIMITEDCompany Secretary 2008-06-20 CURRENT 2004-01-21 Active - Proposal to Strike off
Gary Hilton Sacks PORTAL WEST MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-06-20 CURRENT 2004-04-29 Active
Gary Hilton Sacks STONECHOICE LIMITEDCompany Secretary 2008-06-20 CURRENT 2007-05-29 Active - Proposal to Strike off
Gary Hilton Sacks CITY & DOCKLANDS PROPERTY HOLDINGS LIMITEDCompany Secretary 2008-06-20 CURRENT 2000-09-19 Active
Gary Hilton Sacks CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITEDCompany Secretary 2008-06-20 CURRENT 2000-09-19 Active - Proposal to Strike off
Gary Hilton Sacks BRENACO LIMITEDCompany Secretary 2008-06-20 CURRENT 2001-08-22 Active
Gary Hilton Sacks SYNDLE LIMITEDCompany Secretary 2008-06-20 CURRENT 2000-09-25 Active - Proposal to Strike off
Gary Hilton Sacks CITY & DOCKLANDS (SUB 3) LIMITEDCompany Secretary 2008-06-20 CURRENT 2001-02-07 Active - Proposal to Strike off
Gary Hilton Sacks CITY & DOCKLANDS CONSTRUCTION LIMITEDCompany Secretary 2008-06-20 CURRENT 2005-11-15 Active

Related Directorships for Gary Hilton Sacks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Hilton Sacks MANOR NW8 LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active
Gary Hilton Sacks GARU INVESTMENTS LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Gary Hilton Sacks MITRE YARD PROPERTIES LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
Gary Hilton Sacks SCRUBS LANE INVESTMENTS LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Active
Gary Hilton Sacks NORWOOD RAVENSWOODDirector 2015-12-04 CURRENT 1996-10-09 Active
Gary Hilton Sacks SAXON LOGISTICS LIMITEDDirector 2015-11-25 CURRENT 2001-03-30 Active
Gary Hilton Sacks RADLETT BICYCLES LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 Liquidation
Gary Hilton Sacks TIMELASH LIMITEDDirector 2013-04-24 CURRENT 2011-08-16 Active
Gary Hilton Sacks DANELO LIMITEDDirector 2013-04-24 CURRENT 2011-08-16 Active
Gary Hilton Sacks MORISSE LIMITEDDirector 2013-04-24 CURRENT 2011-08-16 Active
Gary Hilton Sacks ALORAN LIMITEDDirector 2013-04-24 CURRENT 2011-08-16 Active
Gary Hilton Sacks FREYSPORNE LTD.Director 2013-01-29 CURRENT 2012-10-25 Active
Gary Hilton Sacks NEED A PROPERTY LIMITEDDirector 2012-04-26 CURRENT 2011-05-19 Dissolved 2017-02-04
Gary Hilton Sacks STONECHOICE LIMITEDDirector 2007-10-09 CURRENT 2007-05-29 Active - Proposal to Strike off
Gary Hilton Sacks CITY & DOCKLANDS PERRY STREET LIMITEDDirector 2007-05-17 CURRENT 2007-05-17 Dissolved 2016-10-04
Gary Hilton Sacks CITY & DOCKLANDS COMMERCIAL LIMITEDDirector 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-11-18
Gary Hilton Sacks EASTSIDE LIMITEDDirector 2006-12-14 CURRENT 2006-12-14 Active
Gary Hilton Sacks CITY & DOCKLANDS DISCOVERY DOCK LIMITEDDirector 2006-10-24 CURRENT 2006-10-24 Dissolved 2013-10-01
Gary Hilton Sacks RENTRY SYSTEMS LIMITEDDirector 2006-10-11 CURRENT 2006-10-11 Dissolved 2014-10-14
Gary Hilton Sacks CITY & DOCKLANDS CONSTRUCTION LIMITEDDirector 2005-11-15 CURRENT 2005-11-15 Active
Gary Hilton Sacks PORTAL WEST MANAGEMENT COMPANY LIMITEDDirector 2005-10-04 CURRENT 2004-04-29 Active
Gary Hilton Sacks CITY & DOCKLANDS (W3) LIMITEDDirector 2005-07-01 CURRENT 2005-04-05 Active - Proposal to Strike off
Gary Hilton Sacks CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITEDDirector 2005-06-02 CURRENT 2005-06-02 Active - Proposal to Strike off
Gary Hilton Sacks WFR DEVELOPMENT LIMITEDDirector 2004-12-03 CURRENT 2004-09-23 Active - Proposal to Strike off
Gary Hilton Sacks JUMPGATE LIMITEDDirector 2004-04-20 CURRENT 2004-03-26 Dissolved 2014-08-19
Gary Hilton Sacks CANSTAR LIMITEDDirector 2004-03-04 CURRENT 2004-02-05 Dissolved 2014-08-19
Gary Hilton Sacks FASTLAP LIMITEDDirector 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-01-07
Gary Hilton Sacks NOVAGATE LIMITEDDirector 2004-02-06 CURRENT 2004-01-21 Active - Proposal to Strike off
Gary Hilton Sacks SPACENOTE LIMITEDDirector 2003-04-28 CURRENT 2003-03-07 Dissolved 2016-10-04
Gary Hilton Sacks BOXTIME LIMITEDDirector 2001-11-09 CURRENT 2001-11-05 Dissolved 2014-08-19
Gary Hilton Sacks BARONTRADE LIMITEDDirector 2001-10-25 CURRENT 2001-10-18 Active
Gary Hilton Sacks BRENACO LIMITEDDirector 2001-08-22 CURRENT 2001-08-22 Active
Gary Hilton Sacks CITY & DOCKLANDS MANAGEMENT LIMITEDDirector 2001-08-14 CURRENT 2001-08-14 Active
Gary Hilton Sacks SYNDLE LIMITEDDirector 2001-07-24 CURRENT 2000-09-25 Active - Proposal to Strike off
Gary Hilton Sacks CANARY CENTRAL LIMITEDDirector 2001-06-25 CURRENT 2001-06-25 Dissolved 2017-03-14
Gary Hilton Sacks CITY & DOCKLANDS (SUB 3) LIMITEDDirector 2001-02-16 CURRENT 2001-02-07 Active - Proposal to Strike off
Gary Hilton Sacks INKSTAND LIMITEDDirector 2000-10-23 CURRENT 2000-10-06 Dissolved 2013-10-01
Gary Hilton Sacks CITY & DOCKLANDS PROPERTY HOLDINGS LIMITEDDirector 2000-09-19 CURRENT 2000-09-19 Active
Gary Hilton Sacks CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITEDDirector 2000-09-19 CURRENT 2000-09-19 Active - Proposal to Strike off
Gary Hilton Sacks JOHN STRAND GUARANTEES LIMITEDDirector 1999-01-12 CURRENT 1998-06-09 Dissolved 2014-08-19