CITYBRIM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITYBRIM LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITYBRIM LIMITED was incorporated 41 years ago on 06/10/1982 and has the registered number: 01669991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CITYBRIM LIMITED was incorporated 41 years ago on 06/10/1982 and has the registered number: 01669991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CITYBRIM LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AMEN LODGE
LONDON
CITY OF LONDON
EC4M 7BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHEL DOMINIQUE GUIGNARD | Feb 1957 | French | Director | 2021-05-07 | CURRENT |
MR MOHAMMED AAZIM IHSAN | Apr 1993 | British | Director | 2021-05-06 | CURRENT |
MR ANTHONY NEVILLE WILLIAMS | Secretary | 2021-10-13 | CURRENT | ||
MR JAMES EDWARD HARRABIN | Dec 2002 | British | Director | 2022-02-15 | CURRENT |
MR MOTASIM DAOUD ABDELLATIF IBRAHIM | Apr 1956 | Sudanese | Director | 2007-08-01 | CURRENT |
MR ANTHONY NEVILLE WILLIAMS | Jul 1956 | British | Director | 2000-06-21 | CURRENT |
MR OMER JAMAL | Aug 1978 | British | Director | 2021-10-13 | CURRENT |
MR EDORTA LARIZGOITIA | Jul 1987 | Spanish | Director | 2022-02-15 | CURRENT |
MR DAVID FULTOM GILMOUR | Jan 1963 | British | Director | 2014-02-24 | CURRENT |
MISS DEBORAH DORIS LILLY CARTER | Mar 1976 | British | Director | 2022-05-04 | CURRENT |
MR JUAN JOSE GALIANO LORENZO | Aug 1972 | Spanish | Director | 2024-02-01 | CURRENT |
MR DAVID TIMOTHY EDWARD WILLIAMS | Nov 1987 | British | Director | 2014-02-24 UNTIL 2022-01-17 | RESIGNED |
MR JAMES WALTER BURNELL | Jul 1925 | British | Secretary | 1996-08-20 UNTIL 2000-10-24 | RESIGNED |
MR ANTHONY NEVILLE WILLIAMS | Jul 1956 | British | Secretary | 2004-03-31 UNTIL 2016-11-24 | RESIGNED |
ALAN PETER TINDAL | Oct 1927 | Secretary | RESIGNED | ||
MR IAN MILLAR | Secretary | 2016-11-24 UNTIL 2019-07-09 | RESIGNED | ||
MR MICHEL DOMINIQUE GUIGNARD | Feb 1957 | French | Secretary | 2001-01-24 UNTIL 2004-03-31 | RESIGNED |
MR DAVID TIMOTHY EDWARD WILLIAMS | Secretary | 2019-07-10 UNTIL 2021-10-13 | RESIGNED | ||
MISS DEBORAH DORIS LILLY CARTER | Mar 1976 | British | Director | 2014-02-24 UNTIL 2018-05-19 | RESIGNED |
MR ALEXANDER PETER WATT | Aug 1952 | British | Director | RESIGNED | |
ANNE ELIZABETH WALFORD | Oct 1939 | British | Director | RESIGNED | |
ALAN PETER TINDAL | Oct 1927 | Director | RESIGNED | ||
MR IAN MILLAR | Sep 1963 | British | Director | 2007-10-30 UNTIL 2020-06-23 | RESIGNED |
MR IAN MILLAR | Sep 1963 | British | Director | 2021-10-13 UNTIL 2024-04-04 | RESIGNED |
MARTIN ANTON MCGUIRE | Dec 1955 | British | Director | 2005-11-16 UNTIL 2006-10-13 | RESIGNED |
MR JUAN JOSE GALLIANO LORENZO | Aug 1972 | French | Director | 2014-04-16 UNTIL 2017-11-14 | RESIGNED |
MR MICHEL DOMINIQUE GUIGNARD | Feb 1957 | French | Director | 1996-12-18 UNTIL 2020-05-22 | RESIGNED |
MR DAVID FULTOM GILMOUR | Jan 1963 | British | Director | 2007-10-30 UNTIL 2009-07-08 | RESIGNED |
GARRIE LAWRENCE LEIGH FULLER | May 1938 | British | Director | RESIGNED | |
MR JAMES WALTER BURNELL | Jul 1925 | British | Director | RESIGNED | |
MR TIMOTHY GEORGE ARNOLD | May 1956 | British | Director | RESIGNED | |
AMIR DAVID ABDEL LATIF | Nov 1965 | Sudanese | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Motasim Daoud Abdellatif Ibrahim | 2019-09-18 | 4/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Neville Williams | 2016-10-24 - 2018-11-29 | 7/1956 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 42,575 Cash 134,619 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-03 | 31-03-2022 | 32,141 Cash 138,189 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-16 | 31-03-2020 | 6,661 Cash 146,047 equity |