CITY AND DOCKLANDS LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY AND DOCKLANDS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY AND DOCKLANDS LONDON LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258668. The accounts status is SMALL and accounts are next due on 29/03/2024.
CITY AND DOCKLANDS LONDON LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258668. The accounts status is SMALL and accounts are next due on 29/03/2024.
CITY AND DOCKLANDS LONDON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY HILTON SACKS | Mar 1965 | British | Director | 2001-08-07 | CURRENT |
GARY HILTON SACKS | Secretary | 2008-06-20 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-25 UNTIL 2001-08-07 | RESIGNED | ||
ANTHONY GUY PHILLIPS PAGE | Aug 1957 | South African | Director | 2002-01-31 UNTIL 2016-01-29 | RESIGNED |
MR AJAY SURENDRANATH LAXMAN | Aug 1968 | British | Director | 2007-04-02 UNTIL 2008-06-20 | RESIGNED |
MR SPENCER SHALOM MEYERS | Aug 1967 | British | Secretary | 2004-02-23 UNTIL 2007-04-02 | RESIGNED |
MR IAN LENNOX MACFARLANE | Dec 1947 | British | Secretary | 2001-08-07 UNTIL 2004-02-23 | RESIGNED |
MR AJAY SURENDRANATH LAXMAN | Aug 1968 | British | Secretary | 2007-04-02 UNTIL 2008-06-20 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-07-25 UNTIL 2001-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & Docklands Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-28 | 30-06-2023 | 12,672,529 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-19 | 30-06-2022 | 12,668,005 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-14 | 30-06-2021 | 12,667,818 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-27 | 30-06-2020 | 12,667,606 equity |