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 - LONDON

This company is listed in the following categories:
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

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BECHTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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PROPERTY CORPORATE DIRECTOR 2 LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
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CENTURY PLAZA MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AMEN LODGE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDG EUROPE LIMITED LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
AMEN LODGE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JOMATI CONSULTANTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied