CITYHARBOUR MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITYHARBOUR MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITYHARBOUR MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03119284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CITYHARBOUR MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03119284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CITYHARBOUR MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
C/O ESTIA MANAGEMENT LTD.
LONDON
E14 3AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROSS TREGONING | Jun 1978 | British | Director | 2019-06-17 | CURRENT |
MISS LAUREN JESSICA DOOLEY | Feb 1991 | British | Director | 2019-06-21 | CURRENT |
MR MUZAFFER CICEK | Jun 1972 | British | Director | 2015-12-15 | CURRENT |
MRS CANAN CELIK | Apr 1979 | British | Director | 2019-07-25 | CURRENT |
MR PERRY EDWARD MORGAN | Oct 1962 | British | Director | 2019-06-21 | CURRENT |
MS ELENA ANATOLYEVNA SHUTOVA | Secretary | 2019-05-29 | CURRENT | ||
MR THOMAS HENRY HARRIS | Oct 1994 | British | Director | 2022-07-22 | CURRENT |
MR VACHTANGK POTSCHISVILI | Oct 1989 | British | Director | 2019-07-19 UNTIL 2023-02-23 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 1995-10-27 UNTIL 1996-01-19 | RESIGNED | ||
MICHAEL JOHN STOCKER-HARRIS | May 1965 | British | Director | 2015-12-15 UNTIL 2019-06-01 | RESIGNED |
DANIELLE O'SHEA | Mar 1980 | British | Director | 2012-10-26 UNTIL 2015-12-15 | RESIGNED |
MR TAYLOR MCWILLIAMS | Oct 1980 | American | Director | 2019-01-08 UNTIL 2022-06-09 | RESIGNED |
MR ALAN PAUL MCCORMACK | Aug 1971 | British | Director | 2000-08-09 UNTIL 2008-08-29 | RESIGNED |
FLOYD DEREK MARTIN SCOTT MACDONALD | Jun 1967 | British | Director | 2019-07-25 UNTIL 2022-09-05 | RESIGNED |
MARJORIE KENNY | Mar 1961 | British | Director | 1997-09-09 UNTIL 1998-07-06 | RESIGNED |
MR JAMES DONALD HANSON | Jan 1935 | British | Director | 1996-02-16 UNTIL 2007-11-16 | RESIGNED |
MISS CATHERINE PINDUS | Feb 1969 | British | Director | 2010-07-05 UNTIL 2012-10-26 | RESIGNED |
SCOTT SMITH | Jan 1966 | British | Secretary | 1996-08-30 UNTIL 1999-05-28 | RESIGNED |
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Secretary | 1999-05-28 UNTIL 2000-01-31 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1996-01-19 UNTIL 1996-02-16 | RESIGNED |
PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-07-10 UNTIL 2019-04-29 | RESIGNED | ||
CITY GATE SECRETARIES LIMITED | Corporate Secretary | 2000-02-01 UNTIL 2006-07-10 | RESIGNED | ||
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-27 UNTIL 1996-01-19 | RESIGNED | ||
MR PETER STEPHEN DOVE | Mar 1962 | British | Director | 2000-03-20 UNTIL 2007-03-31 | RESIGNED |
META SOPHIA BEEMER | Feb 1977 | Dutch | Director | 2018-09-10 UNTIL 2022-06-09 | RESIGNED |
DAVID CHARLES BERRY | Apr 1937 | British | Director | 1996-01-19 UNTIL 1996-02-16 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 1996-01-19 UNTIL 1996-02-16 | RESIGNED |
BRIAN KENNEDY DODSWORTH BUCKLE | Mar 1938 | British | Director | 1996-02-16 UNTIL 2001-06-17 | RESIGNED |
MR ROYSTON WILLIAM CLEGG | Apr 1946 | British | Director | 2008-08-12 UNTIL 2017-12-19 | RESIGNED |
MR. TOBY ALEXANDER CLEGG | Mar 1984 | British | Director | 2015-12-15 UNTIL 2017-12-19 | RESIGNED |
MR BENJAMIN GEORGE ANKER DAVID | Sep 1977 | British | Director | 2019-06-17 UNTIL 2023-01-17 | RESIGNED |
MARTIN STEPHEN ELLICE | May 1954 | British | Director | 1996-02-16 UNTIL 2004-03-03 | RESIGNED |
MICHAEL STOCKER HARRIS | May 1965 | British | Director | 2009-01-19 UNTIL 2010-07-02 | RESIGNED |
MR JOHN GIBSON | Feb 1954 | British | Director | 2007-03-19 UNTIL 2009-12-18 | RESIGNED |
MR PETER ANDREW YOUNG | Aug 1974 | British | Director | 2020-11-13 UNTIL 2023-04-04 | RESIGNED |
ANTHONY JOSEPH WINTER | British | Director | 1996-02-16 UNTIL 2000-03-16 | RESIGNED | |
PAUL MICHAEL WILLOUGHBY | Dec 1964 | British | Director | 2000-03-16 UNTIL 2000-08-09 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2007-03-19 UNTIL 2009-12-18 | RESIGNED |
ALEXANDER TARLO | Jul 1987 | British | Director | 2019-07-25 UNTIL 2023-02-23 | RESIGNED |
STEPHEN CHARLES ENDEAN | Aug 1959 | British | Director | 2015-12-15 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jv Tower Limited | 2019-04-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Koei Tecmo Europe Limited | 2016-04-06 - 2019-04-02 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cityharbour Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £242,070 Cash £13,458 equity |
Cityharbour Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-02 | 31-03-2022 | £27,307 Cash £18,980 equity |
Cityharbour Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-03-2021 | £59,176 Cash £18,980 equity |
Cityharbour Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-03-2020 | £8,957 Cash £18,980 equity |
Cityharbour Management Company Limited - Limited company accounts 18.2 | 2019-09-25 | 31-03-2019 | £14,459 Cash £18,980 equity |