CITY FIRST DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CITY FIRST DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITY FIRST DEVELOPMENTS LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628368. The accounts status is TOTAL EXEMPTION FULL.

CITY FIRST DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

SOLAR HOUSE
LONDON
N14 6NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2022 16/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL GEORGE KILIKITA Jul 1960 British Director 2006-10-12 CURRENT
WENDY REA Jan 1956 British Director RESIGNED
TIMOTHY PAUL KARPINSKI May 1952 British Secretary 2000-11-17 UNTIL 2000-12-17 RESIGNED
MR CHIRAG PATEL Nov 1975 British Secretary 2008-04-22 UNTIL 2014-07-01 RESIGNED
MR FRANK CARLOS MONTANARO Oct 1963 British Secretary 2006-10-12 UNTIL 2008-04-22 RESIGNED
TIMOTHY PAUL VARPINSKI Secretary 2000-11-17 UNTIL 2000-12-12 RESIGNED
W A W SECRETARIES LIMITED Secretary 2001-11-27 UNTIL 2006-10-12 RESIGNED
JANE MAVIS KARPINSKI British Secretary RESIGNED
TIMOTHY PAUL KARPINSKI May 1952 British Director 2000-08-23 UNTIL 2001-11-15 RESIGNED
CAWLEY REGISTRARS LIMITED Corporate Secretary 2000-12-12 UNTIL 2000-12-12 RESIGNED
MR FRANK CARLOS MONTANARO Oct 1963 British Director 2006-10-12 UNTIL 2014-07-01 RESIGNED
TIMOTHY PAUL KARPINSKI May 1952 British Director RESIGNED
KENT HUNTINGTON BRAINERD Apr 1960 American Director 2000-08-23 UNTIL 2006-10-12 RESIGNED
JANE MAVIS KARPINSKI British Director RESIGNED
ALAN GEORGE INGLE Mar 1941 British Director 1994-09-12 UNTIL 2000-08-23 RESIGNED
GEORGE CYRIL JOHN BUTLER Oct 1952 British Director 1991-07-10 UNTIL 2000-08-23 RESIGNED
IAN RILEY May 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgk Investments Limited 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ringscreen Limited 2016-04-06 - 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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