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CITY OFFICES REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Offices Real Estate Limited. The company was founded 8 years ago and was given the registration number 09910407. The firm's registered office is in LONDON. You can find them at 8 Frederick's Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CITY OFFICES REAL ESTATE LIMITED
Company Number:09910407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Frederick's Place, London, England, EC2R 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Frederick's Place, London, England, EC2R 8AB

Director01 April 2018Active
8, Frederick's Place, London, England, EC2R 8AB

Director10 February 2017Active
8, Frederick's Place, London, England, EC2R 8AB

Director10 December 2015Active
8, Frederick's Place, London, England, EC2R 8AB

Director10 February 2017Active
8, Frederick's Place, London, England, EC2R 8AB

Director10 December 2015Active
8, Frederick's Place, London, England, EC2R 8AB

Director10 December 2015Active
8, Frederick's Place, London, England, EC2R 8AB

Director10 December 2015Active

People with Significant Control

Mr David Terence Hutton
Notified on:15 May 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:8, Frederick's Place, London, England, EC2R 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Robert Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:8, Frederick's Place, London, England, EC2R 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Capital

Capital cancellation shares.

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2024-01-30Capital

Capital return purchase own shares.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-10Capital

Capital cancellation shares.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-02-16Capital

Capital cancellation shares.

Download
2022-02-16Capital

Capital return purchase own shares.

Download
2022-02-15Resolution

Resolution.

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2022-01-17Officers

Termination director company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2020-06-08Incorporation

Memorandum articles.

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2020-06-08Resolution

Resolution.

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2020-06-08Capital

Capital cancellation shares.

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2020-06-08Capital

Capital return purchase own shares.

Download
2020-05-27Capital

Capital allotment shares.

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2020-05-27Officers

Termination director company with name termination date.

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