CITY TOWER LIMITED

Company Name
CITY TOWER LIMITED

Legal Registered Office
BIRMINGHAM

Company Number		01824826
Date formed		1984-06-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-03-09
Type of accounts		DORMANT

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Companies with same name CITY TOWER LIMITED

The following companies were found which have the same name as CITY TOWER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITY TOWER (READING) LTD	7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ	Active	Company formed on the 2007-03-30
CITY TOWER ESTATES LTD	136 STAMFORD HILL LONDON N16 6QT	Active	Company formed on the 2001-02-23
CITY TOWER NOMINEE 1 LIMITED	33 CAVENDISH SQUARE LONDON W1G 0PW	Dissolved	Company formed on the 2010-05-12
CITY TOWER NOMINEE 2 LIMITED	33 CAVENDISH SQUARE LONDON W1G 0PW	Dissolved	Company formed on the 2010-05-12
CITY TOWER SECRETARIAL SERVICES LIMITED	CITY TOWER, LEVEL 5 40 BASINGHALL STREET LONDON LONDON EC2V 5DE	Active	Company formed on the 2004-05-05
CITY TOWERS LTD.	41 WEST 36TH STREET New York NEW YORK NY 10018	Active	Company formed on the 1988-07-25
CITY TOWER LLC	2540 ANTHEM VILLAGE DR STE 190 HENDERSON NV 89052	Active	Company formed on the 2005-04-08
CITY TOWER REAL ESTATE PRIVATE LIMITED	B-9 IST FLOOR FRIENDS COLONY (WEST) NEW DELHI Delhi 110065	ACTIVE	Company formed on the 2011-06-17
CITY TOWER FOUNDATIONS PRIVATE LIMITED	G-16 GEMS COURT 14 KHADERNAWAZ KHAN ROAD NUNGAMBAKKAM MADRAS 600 006 MADRAS 600 006 Tamil Nadu	STRIKE OFF	Company formed on the 1996-01-17
CITY TOWER HOTELS PRIVATE LIMITED	NO.148 WALTAX ROAD CHENNAI 600 003 CHENNAI 600 003 Tamil Nadu	ACTIVE	Company formed on the 1997-07-10
CITY TOWER BENEFIT FUND LIMITED	38 C FIRST MAIN ROADANNA NAGAR CHENNAI-102 CHENNAI-102 Tamil Nadu 600102	ACTIVE	Company formed on the 1992-11-30
CITY TOWER APARTMENTS PTY LTD	VIC 3000	Active	Company formed on the 1991-04-03
CITY TOWER GROUP PTY. LTD.	NSW 2191	Dissolved	Company formed on the 2011-01-25
CITY TOWER REALTY	KAKI BUKIT AVENUE 3 Singapore 416087	Dissolved	Company formed on the 2008-09-11
CITY TOWER RENOVATION	KAKI BUKIT AVENUE 3 Singapore 416087	Dissolved	Company formed on the 2008-09-12
CITY TOWER FUNDING, LLC	4745 SUTTON PARK CT # 601 JACKSONVILLE FL 32224	Active	Company formed on the 2016-04-27
CITY TOWERS OF WESTSHORE, INC.	1810 SOUTH MACDILL AVENUE TAMPA FL 33629	Inactive	Company formed on the 1990-10-05
CITY TOWERS OF FLORIDA, INC.	ONE TAMPA CITY CENTER, SUITE 3400 TAMPA FL 33602	Inactive	Company formed on the 1989-04-12
CITY TOWERS OF BAYSHORE, INC.	ONE TAMPA CITY CENTER, SUITE 3400 TAMPA FL 33602	Inactive	Company formed on the 1990-07-19
CITY TOWERS OF RIVERGATE INC.	3730 COPPER TRACE CIRCLE BRANDON FL 33511	Inactive	Company formed on the 1990-10-05

Company Officers of CITY TOWER LIMITED

Current Directors

Officer	Role	Date Appointed
M&G MANAGEMENT SERVICES LIMITED	Company Secretary	2006-02-01
DEREK JAMES FORBES	Director	2012-11-29
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	Director	2003-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR JOHN HANKIN	Director	2009-02-24	2012-11-29
CHRISTOPHER MARK GORDON PERKINS	Director	2004-04-30	2012-11-29
JOHN MICHAEL WYTHE	Director	2000-09-25	2009-02-24
FIONA JANE MOLLOY	Company Secretary	2001-04-01	2006-01-13
KERRYN LYNN MACDONALD	Company Secretary	2004-04-30	2005-03-09
NICHOLAS HENRY CROOM THOMPSON	Director	2000-09-25	2004-04-30
SYLVIA THERESIA MITCHELL	Company Secretary	2000-09-25	2001-04-01
MICHAEL ANTHONY WILSON	Company Secretary	1991-07-13	2000-09-25
RODNEY CLUTTON	Director	1991-07-13	2000-09-25
JOHN DERING NETTLETON	Director	1991-07-13	2000-09-25
PAUL CHRISTOPHER RONALD WATES	Director	1991-07-13	2000-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M&G MANAGEMENT SERVICES LIMITED	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2015-02-18
M&G MANAGEMENT SERVICES LIMITED	WHARFEDALE ACQUISITIONS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&G MANAGEMENT SERVICES LIMITED	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&G MANAGEMENT SERVICES LIMITED	ZELDA ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&G MANAGEMENT SERVICES LIMITED	ZELDA ACQUISITIONS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&G MANAGEMENT SERVICES LIMITED	NUMBER 90 QUEEN STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED	LEGALFUTURE LIMITED	Company Secretary	2006-02-01	CURRENT	1998-09-21	Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED	GREAT WESTERN ARCADE 2 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Company Secretary	2006-02-01	CURRENT	1993-02-18	Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED	QUEEN STREET PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED	PROSPECT WEST MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1990-01-19	Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1992-07-08	Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED	PRUDENTIAL FARNBOROUGH LIMITED	Company Secretary	2006-02-01	CURRENT	2004-05-11	Dissolved 2015-03-05
M&G MANAGEMENT SERVICES LIMITED	10 LANCELOT PLACE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-05-07	Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED	100 OLD BROAD STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1985-04-10	Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED	INFRACAPITAL NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-19	Dissolved 2016-09-06
M&G MANAGEMENT SERVICES LIMITED	EDGER INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1955-01-17	Active
M&G MANAGEMENT SERVICES LIMITED	FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)	Company Secretary	2006-02-01	CURRENT	1931-04-20	Active
M&G MANAGEMENT SERVICES LIMITED	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1972-03-06	Liquidation
M&G MANAGEMENT SERVICES LIMITED	WARREN FARM OFFICE VILLAGE LIMITED	Company Secretary	2006-02-01	CURRENT	1990-10-25	Liquidation
M&G MANAGEMENT SERVICES LIMITED	THE HUB (WITTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	2004-07-05	Dissolved 2018-06-20
M&G MANAGEMENT SERVICES LIMITED	BWAT RETAIL NOMINEE (2) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&G MANAGEMENT SERVICES LIMITED	BWAT RETAIL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&G MANAGEMENT SERVICES LIMITED	CRIBBS MALL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&G MANAGEMENT SERVICES LIMITED	INFRACAPITAL GP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&G MANAGEMENT SERVICES LIMITED	INFRACAPITAL SLP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&G MANAGEMENT SERVICES LIMITED	M&G INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1968-08-05	Active
M&G MANAGEMENT SERVICES LIMITED	SMITHFIELD LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&G MANAGEMENT SERVICES LIMITED	WESTWACKER LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&G MANAGEMENT SERVICES LIMITED	PPM CAPITAL (HOLDINGS) LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&G MANAGEMENT SERVICES LIMITED	M&G REAL ESTATE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&G MANAGEMENT SERVICES LIMITED	M & G INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	2001-01-03	Active
M&G MANAGEMENT SERVICES LIMITED	PPMC FIRST NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-08	Active
M&G MANAGEMENT SERVICES LIMITED	M&G FOUNDERS 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-03-21	Active
M&G MANAGEMENT SERVICES LIMITED	HOLBORN BARS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1989-01-13	Liquidation
M&G MANAGEMENT SERVICES LIMITED	CANADA PROPERTY HOLDINGS LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Active
M&G MANAGEMENT SERVICES LIMITED	MANCHESTER NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2005-01-26	Active
M&G MANAGEMENT SERVICES LIMITED	EURO SALAS PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1991-12-05	Dissolved 2018-08-09
M&G MANAGEMENT SERVICES LIMITED	THE HEIGHTS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1992-01-31	Active
M&G MANAGEMENT SERVICES LIMITED	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1986-09-30	Active
M&G MANAGEMENT SERVICES LIMITED	STAPLE NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1986-11-24	Liquidation
M&G MANAGEMENT SERVICES LIMITED	PRUDENTIAL UNIT TRUSTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-02-29	Active
M&G MANAGEMENT SERVICES LIMITED	PRUDENTIAL PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Liquidation
M&G MANAGEMENT SERVICES LIMITED	M&G TRUSTEE COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Active
M&G MANAGEMENT SERVICES LIMITED	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2001-04-06	Active
M&G MANAGEMENT SERVICES LIMITED	WESSEX GATE LIMITED	Company Secretary	2006-02-01	CURRENT	2001-07-23	Active
M&G MANAGEMENT SERVICES LIMITED	M&G IMPPP 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-26	Active
M&G MANAGEMENT SERVICES LIMITED	STABLEVIEW LIMITED	Company Secretary	2006-02-01	CURRENT	2005-07-13	Active
DEREK JAMES FORBES	ELMBRIDGE VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	1991-09-10	Active
DEREK JAMES FORBES	LIME TREE VILLAGE (MANAGEMENT) LIMITED	Director	2018-04-30	CURRENT	2003-05-18	Active
DEREK JAMES FORBES	BLAGDON VILLAGE (MANAGEMENT) LIMITED	Director	2018-04-30	CURRENT	2003-11-28	Active
DEREK JAMES FORBES	CHARTERS VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2012-12-05	Active
DEREK JAMES FORBES	MINSTRELS VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2006-03-27	Active
DEREK JAMES FORBES	THAMESFIELD MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2006-04-13	Active
DEREK JAMES FORBES	ROSELAND MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2007-02-19	Active
DEREK JAMES FORBES	MAYFORD GRANGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2008-09-09	Active
DEREK JAMES FORBES	RV AVONPARK VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2010-11-08	Active
DEREK JAMES FORBES	THE PRIORY VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2011-10-07	Active
DEREK JAMES FORBES	RV MOAT HOUSE MANAGEMENT LTD	Director	2018-04-30	CURRENT	2013-09-05	Active
DEREK JAMES FORBES	CEDARS VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	1994-10-26	Active
DEREK JAMES FORBES	CASTLE VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	1999-07-14	Active
DEREK JAMES FORBES	GITTISHAM HILL PARK MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2008-06-26	Active
DEREK JAMES FORBES	ANDOVER DATA CENTRE GP LIMITED	Director	2016-09-15	CURRENT	2015-11-19	Liquidation
DEREK JAMES FORBES	CRE UK 8 GP LIMITED	Director	2016-08-01	CURRENT	2014-02-20	Active
DEREK JAMES FORBES	UK LONG LEASE PROPERTY (GP) LIMITED	Director	2016-06-09	CURRENT	2012-10-19	Active
DEREK JAMES FORBES	UK LONG LEASE PROPERTY NOMINEE 1 LIMITED	Director	2016-06-09	CURRENT	2012-11-14	Active
DEREK JAMES FORBES	UK LONG LEASE PROPERTY NOMINEE 2 LIMITED	Director	2016-06-09	CURRENT	2012-11-15	Active
DEREK JAMES FORBES	GRACECHURCH HOTEL OPERATOR LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
DEREK JAMES FORBES	ST PAUL'S HOTEL OPERATOR LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
DEREK JAMES FORBES	ST PAUL'S GENERAL PARTNER LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
DEREK JAMES FORBES	GRACECHURCH GENERAL PARTNER LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
DEREK JAMES FORBES	GRACECHURCH NOMINEE LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
DEREK JAMES FORBES	ST PAUL'S NOMINEE LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
DEREK JAMES FORBES	TEMPLE WAY (DEVCO) LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
DEREK JAMES FORBES	NUMBER 90 QUEEN STREET LIMITED	Director	2012-11-29	CURRENT	1994-08-17	Dissolved 2014-03-06
DEREK JAMES FORBES	LEGALFUTURE LIMITED	Director	2012-11-29	CURRENT	1998-09-21	Dissolved 2014-03-09
DEREK JAMES FORBES	GREAT WESTERN ARCADE 2 LIMITED	Director	2012-11-29	CURRENT	2002-04-12	Dissolved 2014-03-06
DEREK JAMES FORBES	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Director	2012-11-29	CURRENT	1993-02-18	Dissolved 2014-03-06
DEREK JAMES FORBES	QUEEN STREET PROPERTIES LIMITED	Director	2012-11-29	CURRENT	1994-08-17	Dissolved 2014-03-06
DEREK JAMES FORBES	PROSPECT WEST MANAGEMENT LIMITED	Director	2012-11-29	CURRENT	1990-01-19	Dissolved 2014-03-06
DEREK JAMES FORBES	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Director	2012-11-29	CURRENT	1992-07-08	Dissolved 2014-03-06
DEREK JAMES FORBES	10 LANCELOT PLACE LIMITED	Director	2012-11-29	CURRENT	1999-05-07	Dissolved 2014-03-09
DEREK JAMES FORBES	100 OLD BROAD STREET LIMITED	Director	2012-11-29	CURRENT	1985-04-10	Dissolved 2014-03-09
DEREK JAMES FORBES	ASCENT INSURANCE BROKERS LIMITED	Director	2012-10-08	CURRENT	2003-06-10	Dissolved 2014-11-13
DEREK JAMES FORBES	THAMES INSURANCE BROKERS LIMITED	Director	2012-09-12	CURRENT	1980-07-15	Dissolved 2014-11-13
DEREK JAMES FORBES	ASCENT HOLDINGS LIMITED	Director	2012-07-25	CURRENT	2008-12-01	Dissolved 2014-11-13
DEREK JAMES FORBES	ASCENT INSURANCE MANAGEMENT LIMITED	Director	2012-07-25	CURRENT	2008-12-01	Dissolved 2014-11-13
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	GREAT WESTERN ARCADE 2 LIMITED	Director	2004-03-12	CURRENT	2002-04-12	Dissolved 2014-03-06
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	PROSPECT WEST MANAGEMENT LIMITED	Director	2003-09-15	CURRENT	1990-01-19	Dissolved 2014-03-06
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	10 LANCELOT PLACE LIMITED	Director	2003-09-15	CURRENT	1999-05-07	Dissolved 2014-03-09
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	NUMBER 90 QUEEN STREET LIMITED	Director	2003-06-23	CURRENT	1994-08-17	Dissolved 2014-03-06
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	QUEEN STREET PROPERTIES LIMITED	Director	2003-06-23	CURRENT	1994-08-17	Dissolved 2014-03-06
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	100 OLD BROAD STREET LIMITED	Director	2003-06-23	CURRENT	1985-04-10	Dissolved 2014-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-14	AD02	SAIL ADDRESS CREATED
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2013-01-02	4.70	DECLARATION OF SOLVENCY
2013-01-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-12	AP01	DIRECTOR APPOINTED MR DEREK JAMES FORBES
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN
2012-07-31	LATEST SOC	31/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-31	AR01	13/07/12 FULL LIST
2012-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-14	AR01	13/07/11 FULL LIST
2011-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14	AR01	13/07/10 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GORDON PERKINS / 13/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009
2009-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-11	288a	DIRECTOR APPOINTED TREVOR JOHN HANKIN
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-16	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-07-13	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-13	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-20	288b	SECRETARY RESIGNED
2006-02-20	288a	NEW SECRETARY APPOINTED
2005-07-21	363a	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21	288b	SECRETARY RESIGNED
2004-07-30	363a	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-01	288a	NEW DIRECTOR APPOINTED
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11	288a	NEW SECRETARY APPOINTED
2004-05-11	288b	DIRECTOR RESIGNED
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23	363a	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-03	288a	NEW DIRECTOR APPOINTED
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06	288c	SECRETARY'S PARTICULARS CHANGED
2002-07-15	363a	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25	363a	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-07-07	ELRES	S386 DISP APP AUDS 02/07/01
2001-07-07	ELRES	S366A DISP HOLDING AGM 02/07/01
2001-04-17	288b	SECRETARY RESIGNED
2001-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2001-04-17	288a	NEW SECRETARY APPOINTED
2000-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/00 FROM: CITY TOWER (LEVEL 21) 40 BASINGHALL STREET LONDON EC2V 5DE
2000-10-12	288a	NEW DIRECTOR APPOINTED
2000-10-12	288a	NEW DIRECTOR APPOINTED
2000-10-12	288b	SECRETARY RESIGNED
2000-10-12	288a	NEW SECRETARY APPOINTED
2000-10-10	288b	DIRECTOR RESIGNED
2000-10-10	288b	DIRECTOR RESIGNED
2000-10-10	288b	DIRECTOR RESIGNED
2000-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CITY TOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CITY TOWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OF SHARES	2000-03-20	Satisfied	HSBC INVESTMENTS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY
DEBENTURE	2000-03-20	Satisfied	HSBC INVESTMENTS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY
DEBENTURE	1996-04-18	Satisfied	MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
FIRST SUPPLEMENTAL DEBENTURE	1996-02-29	Satisfied	MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
DEBENTURE	1993-01-22	Satisfied	SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE	1984-01-03	Satisfied	FIRST INTERNATIONAL LIMTIED (FORMERLY CONTINENTAL ILLINOIS LIMITED).

Intangible Assets

Patents

We have not found any records of CITY TOWER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITY TOWER LIMITED

Trademarks

We have not found any records of CITY TOWER LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT CHARGE	MEIJI YASUDA EUROPE LIMITED	1999-03-12	Outstanding
RENT DEPOSIT DEED	MEIJI YASUDA EUROPE LIMITED	1999-03-24	Outstanding

We have found 2 mortgage charges which are owed to CITY TOWER LIMITED

Income

Government Income

We have not found government income sources for CITY TOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY TOWER LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CITY TOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY TOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CITY TOWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-11 12:37:25
Primary Source:	Companies House

Company Overview

Company Officers of CITY TOWER LIMITED

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