Warning: file_put_contents(c/8e30d42821a6aa3a6623a0cb938625cb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
City Road Basin Limited, EC4M 8AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CITY ROAD BASIN LIMITED

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

This company is commonly known as City Road Basin Limited. The company was founded 23 years ago and was given the registration number 04144791. The firm's registered office is in LONDON. You can find them at Condor House, St Paul's Churchyard, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITY ROAD BASIN LIMITED
Company Number:04144791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director23 August 2007Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director14 June 2001Active
Willow Grange, Willow Grange, Church Road, Watford, London, United Kingdom, WD17 4QA

Director14 June 2001Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director14 June 2001Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary19 January 2001Active
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU

Secretary14 June 2001Active
82 Reddings Road, Moseley, Birmingham, B13 8LR

Director01 June 2007Active
16 Towers Road, Pinner, HA5 4SJ

Director14 June 2001Active
408 Ferry Road, Edinburgh, EH5 2AD

Director20 August 2007Active
10a Merchiston Avenue, Edinburgh, EH10 4NY

Director24 November 2004Active
Fox Cottage, Malswick, Newent, GL18 1HD

Director06 October 2006Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director19 January 2001Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director01 July 2011Active
31 Inverleith Gardens, Edinburgh, EH3 5PR

Director25 February 2005Active
Flat 3, 62 Westbere Road, London, NW2 3RU

Director26 September 2007Active
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU

Director24 November 2004Active
20 Gardiner Road, Blackhall, Edinburgh, EH4 3RR

Director14 June 2001Active
15 Ormidale Terrace, Edinburgh, EH12 6DY

Director25 February 2005Active
15 Ormidale Terrace, Edinburgh, EH12 6DY

Director14 June 2001Active

People with Significant Control

Miller Developments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
British Waterways Board
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Willow Grange, Church Road, Watford, United Kingdom, WD1 3QA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.