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 - LONDON

This company is listed in the following categories:
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

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