CITY BASIN MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CITY BASIN MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY BASIN MIDCO LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027968. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CITY BASIN MIDCO 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 31/12/2022 30/09/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVON GROUND RENTS LIMITED Corporate Director 2017-09-26 CURRENT
MR LUZER ROKACH Aug 1956 English Director 2011-06-07 CURRENT
MR ISRAEL MOSKOVITZ Jun 1964 Canadian Director 2017-06-27 CURRENT
NICHOLAS GEORGE MOLDON Aug 1969 British Director 2007-09-06 UNTIL 2011-12-02 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2008-11-03 UNTIL 2011-06-07 RESIGNED
NIGEL KENNETH BELL Apr 1967 British Director 2007-06-04 UNTIL 2008-11-03 RESIGNED
MR JEFFREY DUGGAN Feb 1942 British Secretary 2006-12-13 UNTIL 2007-09-05 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2007-09-04 UNTIL 2011-06-07 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 2011-12-02 UNTIL 2017-06-27 RESIGNED
MICHAEL THOMAS ALLENBY SMITH Nov 1951 British Director 2006-12-13 UNTIL 2007-09-06 RESIGNED
MR DAVID DOUGLAS BURKE Apr 1960 British Director 2008-09-10 UNTIL 2011-12-02 RESIGNED
DAVID THOMAS MILLROY May 1965 British Director 2009-09-17 UNTIL 2010-03-25 RESIGNED
MR KERRY KYRIACOU Dec 1958 British Director 2011-12-02 UNTIL 2017-06-27 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2007-09-18 UNTIL 2009-09-18 RESIGNED
STERLING HALE Oct 1947 British Director 2006-12-13 UNTIL 2008-09-10 RESIGNED
SHAUN ANTONY HART Dec 1975 British Director 2019-10-24 UNTIL 2024-03-31 RESIGNED
MR STEPHEN EVANS May 1958 British Director 2006-12-13 UNTIL 2007-05-25 RESIGNED
MR JEFFREY DUGGAN Feb 1942 British Director 2006-12-13 UNTIL 2019-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
259 City Road Management Co. Limited 2017-05-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
259 City Road Limited 2016-05-12 - 2016-05-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
261 City Road Management Company Limited 2016-05-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAREMONT MANAGEMENT (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALBANY MEWS RESIDENTS (BARNSBURY PARK) LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
MAPELEY ESTATES LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
MAPELEY STEPS CONTRACTOR LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
GROVEWORLD (CHENIES STREET) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAYBROOK PROPERTIES LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
MAYBROOK PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MAYBROOK DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
259 CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
GROVEWORLD CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY WHARF MANAGEMENT CO LIMITED RADLETT Active MICRO ENTITY 98000 - Residents property management
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PEMBROKE GRAFTON GP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CITY WHARF CONSTRUCTION CO. LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MAYBROOK PROPERTIES GERMANY LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROVEWORLD STROUD GREEN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEMBROKE GRAFTON NOMINEE LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAST LONDON REGENERATION (WALLIS NORTH) LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CITY BASIN MIDCO LIMITED 2023-09-29 31-12-2022 £2 equity
Micro-entity Accounts - CITY BASIN MIDCO LIMITED 2022-10-20 31-12-2021 £2 equity
Micro-entity Accounts - CITY BASIN MIDCO LIMITED 2021-09-15 31-12-2020 £2 equity
Micro-entity Accounts - CITY BASIN MIDCO LIMITED 2021-01-27 31-12-2019 £2 equity
Micro-entity Accounts - CITY BASIN MIDCO LIMITED 2019-09-24 31-12-2018 £2 equity
Micro-entity Accounts - CITY BASIN MIDCO LIMITED 2018-09-27 31-12-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JETSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYGROUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SIMAND REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MORESBY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GR ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHBASE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SARPHIL LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LANDHIGH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILESAWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOSFORTH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis