HEART OF THE CITY LIMITED - LONDON
Overview
HEART OF THE CITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEART OF THE CITY LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758726. The accounts status is FULL.
HEART OF THE CITY LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758726. The accounts status is FULL.
HEART OF THE CITY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2013-11-18 | CURRENT |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2002-02-15 | CURRENT |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 | CURRENT |
ANTHONY OLIVER BICKERSTAFF | Jun 1964 | British | Director | 2001-07-18 UNTIL 2002-02-15 | RESIGNED |
DAVID DOUGLAS BURKE | Apr 1960 | British | Director | 2002-02-15 UNTIL 2002-09-30 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2000-04-05 UNTIL 2002-02-15 | RESIGNED |
BRIAN WILLIAM HENDRY | Jul 1944 | British | Director | 1999-04-23 UNTIL 2000-04-05 | RESIGNED |
RAYMOND EDWARD BRIAN SHINE | Jan 1946 | British | Director | 1999-04-23 UNTIL 2000-04-05 | RESIGNED |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2002-02-15 UNTIL 2007-04-04 | RESIGNED |
DAVID DOUGLAS PERCIVAL WHITE | Jun 1950 | British | Director | 2000-04-05 UNTIL 2001-07-18 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2002-09-30 UNTIL 2009-08-21 | RESIGNED |
MR ANDREW ROBERT JOHNSON | Jan 1945 | British | Secretary | 1999-04-23 UNTIL 2001-06-01 | RESIGNED |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2001-06-01 UNTIL 2002-02-15 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-04-23 UNTIL 1999-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Regional Group Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |