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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
ARWINRISE LIMITED NORTH SHIELDS Dissolved... DORMANT 41201 - Construction of commercial buildings
LANGLEY MILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
259 CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKET GATES SHOPPING CENTRE GY LIMITED BIRMINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
CENTROS BURY ST EDMUNDS LINK SITE LIMITED PINNER Dissolved... FULL 68100 - Buying and selling of own real estate
GEMINI STUDENT LIVING LIMITED HARROGATE UNITED KINGDOM ... GROUP 64306 - Activities of real estate investment trusts
GEMINI EAST COURT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEMINI RHUL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GUILDFORD UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEMINI OPERATIONS LIMITED HARROGATE UNITED KINGDOM ... FULL 81100 - Combined facilities support activities
EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METROGROW LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
EDINBURGH QUAY MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
2010 FINANCE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOELIS & COMPANY EUROPE LIMITED LONDON Active SMALL 64205 - Activities of financial services holding companies
MOELIS & COMPANY UK HOLDINGS B LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MOELIS & COMPANY UK HOLDINGS C LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
YORK ENERGY (UK) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
MORGAN, LEWIS & BOCKIUS LIMITED LONDON UNITED KINGDOM Active DORMANT 69102 - Solicitors
NWK SOLUTIONS LTD LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MOELIS & COMPANY UK LLP LONDON Active GROUP None Supplied
MORGAN, LEWIS & BOCKIUS UK LLP LONDON Active FULL None Supplied