Dissolved
Dissolved 2016-09-21
Company Information for CITY MANAGEMENT (LONDON) LIMITED
110 CANNON STREET, LONDON, EC4N,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-21 |
Company Name | |
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CITY MANAGEMENT (LONDON) LIMITED | |
Legal Registered Office | |
110 CANNON STREET LONDON | |
Company Number | 02173123 | |
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Date formed | 1987-10-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-01 | |
Date Dissolved | 2016-09-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE FENTTIMAN |
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GEORGE FENTTIMAN |
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LARRY MICHAEL FENTTIMAN |
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LORRAINE FENTTIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE MICHAEL FENTTIMAN |
Director | ||
SME SECRETARIES LIMITED |
Company Secretary | ||
CITY COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
ATHENE HOUSE MANAGEMENT LIMITED |
Company Secretary | ||
GEORGE FENTTIMAN |
Company Secretary | ||
GEORGE FENTTIMAN |
Director | ||
LARRY MICHAEL FENTTIMAN |
Director | ||
KENNETH GORDON PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON ROAD PROPERTIES LTD. | Company Secretary | 2005-01-05 | CURRENT | 2004-12-16 | Dissolved 2015-09-22 | |
CITY ESTATES MANAGEMENT LIMITED | Company Secretary | 2002-01-27 | CURRENT | 1994-10-24 | Dissolved 2015-03-10 | |
INNER LONDON HOTELS LIMITED | Company Secretary | 2001-12-11 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
MAYWALD PROPERTIES LIMITED | Director | 2007-05-17 | CURRENT | 1963-07-12 | Dissolved 2015-07-21 | |
INNER LONDON DEVELOPMENTS (HAVERING) LIMITED | Director | 2006-07-10 | CURRENT | 2006-06-15 | Dissolved 2015-03-10 | |
SUTTON ROAD PROPERTIES LTD. | Director | 2005-01-05 | CURRENT | 2004-12-16 | Dissolved 2015-09-22 | |
INNER LONDON HOTELS LIMITED | Director | 2001-06-01 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
LAKELAND PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1988-09-09 | Dissolved 2016-04-05 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (CANVEY) LTD | Director | 2016-10-01 | CURRENT | 2008-06-02 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-04-23 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-13 | Active | |
ILD (BARKING CONTRACTS) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2016-01-12 | |
ILD (HAVERING CONTRACTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2016-08-09 | |
INNER LONDON DEVELOPMENTS (WAKERING) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-19 | |
INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
MAYWALD PROPERTIES LIMITED | Director | 2007-05-17 | CURRENT | 1963-07-12 | Dissolved 2015-07-21 | |
INNER LONDON DEVELOPMENTS (STANBRIDGE) LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-02-02 | |
INNER LONDON DEVELOPMENTS (HAVERING) LIMITED | Director | 2006-07-10 | CURRENT | 2006-06-15 | Dissolved 2015-03-10 | |
SUTTON ROAD PROPERTIES LTD. | Director | 2005-01-05 | CURRENT | 2004-12-16 | Dissolved 2015-09-22 | |
CITY ESTATES MANAGEMENT LIMITED | Director | 2003-11-03 | CURRENT | 1994-10-24 | Dissolved 2015-03-10 | |
INNER LONDON HOTELS LIMITED | Director | 2003-11-03 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS LIMITED | Director | 2003-11-03 | CURRENT | 1999-04-26 | Liquidation | |
LAKELAND PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1988-09-09 | Dissolved 2016-04-05 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (CANVEY) LTD | Director | 2016-10-01 | CURRENT | 2008-06-02 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2010-05-13 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-04-23 | Active | |
INNER LONDON HOTELS LIMITED | Director | 1999-01-01 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2016 | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
LIQ MISC | INSOLVENCY:ORIGINAL FILED WITH INCORRECT SIGNATURE | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/14 FULL LIST | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 31/03/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/03/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: INDEPENDENT HOUSE BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XT | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: PEARLMANS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 |
Appointment of Administrators | 2014-06-20 |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
DEBENTURE | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
CHARGE OVER SHARES | Outstanding | ISRAEL DISCOUNT BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY MANAGEMENT (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CITY MANAGEMENT (LONDON) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | CITY MANAGEMENT (LONDON) LIMITED | Event Date | 2014-06-10 |
In the High Court of Justice case number 4123 Geoffrey Lambert Carton-Kelly and Michael Healy (IP Nos 8602 and 9530 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB Further details contact: Tel: 020 3005 4000. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITY MANAGEMENT (LONDON) LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITY MANAGEMENT (LONDON) LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITY MANAGEMENT (LONDON) LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |