CITY ROAD BASIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY ROAD BASIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITY ROAD BASIN LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144791. The accounts status is TOTAL EXEMPTION FULL.
CITY ROAD BASIN LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144791. The accounts status is TOTAL EXEMPTION FULL.
CITY ROAD BASIN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
CONDOR HOUSE
LONDON
EC4M 8AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUENTIN PATRICK PICKFORD | Sep 1961 | British | Director | 2001-06-14 | CURRENT |
ANDREW SUTHERLAND | Jan 1961 | British | Director | 2001-06-14 | CURRENT |
STUART CHRISTOPHER MILLS | Jul 1967 | British | Director | 2001-06-14 | CURRENT |
MR JAMES NICHOLAS LAZARUS | Apr 1956 | British | Director | 2007-08-23 | CURRENT |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2001-06-14 UNTIL 2012-05-16 | RESIGNED |
MRS MARLENE WOOD | Jun 1962 | British | Director | 2001-06-14 UNTIL 2004-11-24 | RESIGNED |
EVERSECRETARY LIMITED | Nominee Secretary | 2001-01-19 UNTIL 2001-06-14 | RESIGNED | ||
EVERDIRECTOR LIMITED | Nominee Director | 2001-01-19 UNTIL 2001-06-14 | RESIGNED | ||
MRS MARLENE WOOD | Jun 1962 | British | Director | 2005-02-25 UNTIL 2008-11-03 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2004-11-24 UNTIL 2015-05-31 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2001-06-14 UNTIL 2004-11-24 | RESIGNED |
VICTORIA LOUISE JACOB | Apr 1978 | British | Director | 2007-09-26 UNTIL 2014-05-21 | RESIGNED |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2005-02-25 UNTIL 2009-09-18 | RESIGNED |
MR EUAN JAMES EDWARD HAGGERTY | Apr 1977 | British | Director | 2011-07-01 UNTIL 2017-06-30 | RESIGNED |
OMAR ADAM ELMI | Nov 1960 | British | Director | 2004-11-24 UNTIL 2006-10-06 | RESIGNED |
MR STEPHEN EVANS | May 1958 | British | Director | 2006-10-06 UNTIL 2007-05-24 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2007-08-20 UNTIL 2011-07-01 | RESIGNED |
MR MARK LAURENCE BENSTED | Jan 1958 | British | Director | 2001-06-14 UNTIL 2014-03-24 | RESIGNED |
NIGEL KENNETH BELL | Apr 1967 | British | Director | 2007-06-01 UNTIL 2008-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Developments Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
British Waterways Board | 2016-04-06 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |