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 - LONDON

This company is listed in the following categories:
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

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ALANDALE LIMITED BECKENHAM Active MICRO ENTITY 99999 - Dormant Company
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WOW HYDRATE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
C CAPITAL (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
TOTAL HOMES (MIDLANDS) LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPTIMAL LIVING & DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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