CITYLAKE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITYLAKE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITYLAKE INVESTMENTS LIMITED was incorporated 45 years ago on 16/06/1978 and has the registered number: 01373857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/01/2025.
CITYLAKE INVESTMENTS LIMITED was incorporated 45 years ago on 16/06/1978 and has the registered number: 01373857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/01/2025.
CITYLAKE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 4 / 4 | 31/03/2023 | 04/01/2025 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PESSIE BERGER | Apr 1958 | American | Director | CURRENT | |
| MR BERISH BERGER | Aug 1956 | British | Director | 2002-10-11 | CURRENT |
| MRS PESSIE BERGER | Apr 1958 | American | Secretary | 2002-10-11 | CURRENT |
| ETELKA NOE | Aug 1929 | British | Director | RESIGNED | |
| SIGHISMOND BERGER | Aug 1921 | British | Director | RESIGNED | |
| SIGHISMOND BERGER | Aug 1921 | British | Director | 1993-04-21 UNTIL 2003-01-22 | RESIGNED |
| ETELKA NOE | Aug 1929 | British | Secretary | RESIGNED | |
| MR SALOMON NOE | Dec 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wickpoint Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CITYLAKE_INVESTMENTS_LIMI - Accounts | 2023-12-21 | 31-03-2023 | £117,393 Cash £5,450,035 equity |
| CITYLAKE_INVESTMENTS_LIMI - Accounts | 2023-01-27 | 31-03-2022 | £184,948 Cash £6,059,811 equity |
| CITYLAKE_INVESTMENTS_LIMI - Accounts | 2021-12-14 | 31-03-2021 | £148,017 Cash £6,289,653 equity |
| CITYLAKE_INVESTMENTS_LIMI - Accounts | 2021-02-09 | 31-03-2020 | £27,852 Cash £6,281,653 equity |
| CITYLAKE_INVESTMENTS_LIMI - Accounts | 2020-02-25 | 31-03-2019 | £438,337 Cash £6,039,064 equity |
| CITYLAKE_INVESTMENTS_LIMI - Accounts | 2019-03-16 | 31-03-2018 | £448,640 Cash £6,078,128 equity |