Live but Receiver Manager on at least one charge
Company Information for CITY LOFTS (NEWPORT ROAD) LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW,
|
Company Registration Number
05085421
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | ||
---|---|---|
CITY LOFTS (NEWPORT ROAD) LIMITED | ||
Legal Registered Office | ||
109 GLOUCESTER PLACE LONDON W1U 6JW Other companies in W1U | ||
Previous Names | ||
|
Company Number | 05085421 | |
---|---|---|
Company ID Number | 05085421 | |
Date formed | 2004-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 31/12/2007 | |
Return next due | 28/01/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:33:25 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN KEITH ROUZEL |
||
ANTHONY BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MARK HADCOCK |
Director | ||
BARI WILLIAM PHILLIPS |
Company Secretary | ||
SIMON WILLIAM HEPDEN |
Director | ||
NICHOLAS JOHN MOODY |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY LOFTS SCP LTD. | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Liquidation | |
MAESTROSTAR LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
FIRSTREALM LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-03-09 | Dissolved 2016-05-24 | |
CHOICESTAR LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
QUESTCAPE LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
TOWNEDGE LIMITED | Company Secretary | 2012-01-30 | CURRENT | 1997-02-25 | Dissolved 2017-04-27 | |
J2 PROPERTIES LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2017-10-17 | |
STAR AMUSEMENTS LIMITED | Company Secretary | 2011-03-10 | CURRENT | 1995-07-20 | Active | |
WATERLOO LEISURE LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2000-05-30 | Dissolved 2017-12-05 | |
BAY POINTE LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-08-31 | Dissolved 2014-02-01 | |
CORPRA CONSULTANCY LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2017-03-29 | |
CITY LOFTS (ST VINCENT STREET) LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-05-12 | Dissolved 2014-09-09 | |
GLEN GIBBARD TRANSPORT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
JONATHAN HARVEY PROPERTIES LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2016-12-09 | |
CITY LOFTS (SPRINGFIELD MILL) LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-06-15 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (HALF TIDE DOCK) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-13 | Dissolved 2013-11-08 | |
CITY LOFTS (SHEFFIELD) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-16 | Liquidation | |
CITY LOFTS (PRINCES DOCK) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (SALFORD QUAY) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
DANUM (U.K.) LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
TRANSPORT LINK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Dissolved 2015-07-21 | |
CITY LOFTS GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2002-07-11 | Dissolved 2017-07-27 | |
HAMILTON ESTATES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CITY LOFTS (ROBERT'S WHARF) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-04-24 | Live but Receiver Manager on at least one charge | |
COMMONWEALTH PARTNERS LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-10-17 | Dissolved 2014-11-07 | |
IG MASONS ARMS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1993-01-15 | Active | |
ADMINLAND LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1997-09-15 | Liquidation | |
IG LOVERIDGE MEWS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1997-02-28 | Active | |
ASSESSVALUE LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-24 | Live but Receiver Manager on at least one charge | |
MODA LIVING (PRINCES DOCK) LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
MODA LIVING (HOLLAND STREET) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
MODA LIVING (BROAD STREET) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
MODA LIVING LIMITED | Director | 2014-09-18 | CURRENT | 2014-07-01 | Active | |
MODA LIVING (ANGEL GARDENS) LIMITED | Director | 2014-09-18 | CURRENT | 2014-04-08 | Active | |
GENERATE LAND (BERRYHILL FARM) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
GENERATE LAND (DEVCO 1) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2013-10-15 | |
GENERATE LAND (ABERDEEN) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Dissolved 2014-04-22 | |
WHITE ROSE COURT LIMITED | Director | 2010-03-02 | CURRENT | 2008-02-27 | Dissolved 2016-02-09 | |
CITY LOFTS GROUP LIMITED | Director | 2003-03-31 | CURRENT | 2002-07-11 | Dissolved 2017-07-27 |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-06-30 | |
288b | Appointment terminated director michael hadcock | |
405(1) | Notice of appointment of receiver or manager | |
288b | Appointment terminated secretary bari phillips | |
288b | Appointment terminated director simon hepden | |
288b | Appointment terminated director nicholas moody | |
363a | Return made up to 31/12/07; full list of members | |
288c | Secretary's particulars changed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | Return made up to 31/12/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | Return made up to 31/01/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | Particulars of mortgage/charge | |
225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
288b | Director resigned | |
363s | Return made up to 26/03/05; full list of members | |
288a | New director appointed | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | Company name changed city lofts (bae caerdydd) limite d\certificate issued on 26/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CITY LOFTS (NEWPORT ROAD) LIMITED are:
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. |