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CITY WEST MANAGEMENT LIMITED

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

This company is commonly known as City West Management Limited. The company was founded 22 years ago and was given the registration number 04400223. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CITY WEST MANAGEMENT LIMITED
Company Number:04400223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England, NE11 0XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, England, NE11 0XA

Director06 July 2018Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, England, NE11 0XA

Director26 August 2022Active
26 Wensley Avenue, Woodford Green, IG8 9HE

Secretary28 May 2002Active
48, Selborne Drive, Douglas, Isle Of Man, IM2 3NH

Secretary07 September 2009Active
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT

Secretary26 March 2018Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 March 2002Active
Browside, Coleshill Lane, Winchmore Hill, Amersham, HP7 0NR

Director24 February 2003Active
51 Wellburn Park, Jesmond, NE2 2JY

Director28 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 March 2002Active
12 Pitt Street, London, W8 4NY

Director28 May 2002Active
Vertu House, Fifth Avenue Busines Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director06 July 2018Active
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT

Director26 March 2018Active
48, Selborne Drive, Douglas, Isle Of Man, IM2 3NH

Director07 September 2009Active
2, Rheast Bridson, Peel, Isle Of Man, IM5 1JF

Director07 September 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 March 2002Active

People with Significant Control

Vertu Motors (Property) Limited
Notified on:06 July 2018
Status:Active
Country of residence:United Kingdom
Address:Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cruickshank Motors Limited
Notified on:09 April 2018
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Domenic Zinsli
Notified on:30 June 2016
Status:Active
Date of birth:July 1974
Nationality:Swiss
Country of residence:Switzerland
Address:12, Eulenweg, Chur 7000, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Alexej Martin
Notified on:30 June 2016
Status:Active
Date of birth:November 1977
Nationality:German
Country of residence:Switzerland
Address:5, Feldeggstrasse, Buchs 9470, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Urs Bochsler
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:Swiss
Country of residence:Switzerland
Address:8, Arinstrasse, Sevelen 9475, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Phillip Marcovici
Notified on:30 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Hong Kong Sar
Address:5b, Blue Pool Mansion, Happy Valley, Hong Kong Sar,
Nature of control:
  • Ownership of shares 25 to 50 percent
Karin Liechti
Notified on:30 June 2016
Status:Active
Date of birth:December 1969
Nationality:Swiss
Country of residence:Switzerland
Address:8, Dornaustr, Trubbach 9477, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Pia Munkberg-Hasler
Notified on:30 June 2016
Status:Active
Date of birth:April 1968
Nationality:Liechtenstein
Country of residence:Liechtenstein
Address:14, Schlattfeldweg, Ruggell 9491, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
Stefan Lampert
Notified on:30 June 2016
Status:Active
Date of birth:February 1983
Nationality:Austrian
Country of residence:Austria
Address:6, Scheffelstrasse, Altach 6844, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr. Verena Wanisch
Notified on:30 June 2016
Status:Active
Date of birth:November 1977
Nationality:Austrian
Country of residence:Austria
Address:4, In Der Bundt, Feldkirch 6800, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
Norman Vogt
Notified on:30 June 2016
Status:Active
Date of birth:October 1959
Nationality:Liechtenstein
Country of residence:Liechtenstein
Address:17, Elgagass, Balzers 9496, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
Antje Moser
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:Liechtenstein
Country of residence:Liechtenstein
Address:16, Birkenweg, Vaduz 9490, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
Fritz Kaiser
Notified on:30 June 2016
Status:Active
Date of birth:March 1955
Nationality:Liechtenstein
Country of residence:Liechtenstein
Address:26, Bangarten, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
Silvia Sandholzer
Notified on:30 June 2016
Status:Active
Date of birth:January 1968
Nationality:Austrian
Country of residence:Austria
Address:46a, Diesenaeuele, Koblach, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr. Elmar Wiederin
Notified on:30 June 2016
Status:Active
Date of birth:May 1959
Nationality:Austrian
Country of residence:Switzerland
Address:1, Etzelblickstrasse, Schindellegi 8834, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Bettina Vogt
Notified on:30 June 2016
Status:Active
Date of birth:August 1964
Nationality:Liechtenstein
Country of residence:Liechtenstein
Address:17, Elgagass, Balzers 9496, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
Franca Clavadetschner
Notified on:30 June 2016
Status:Active
Date of birth:June 1953
Nationality:Swiss
Country of residence:Switzerland
Address:30a, Bidemsstrasse, Bad Ragaz 7310, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Barbara Walk
Notified on:30 June 2016
Status:Active
Date of birth:August 1967
Nationality:Austrian
Country of residence:Austria
Address:49/14, Boschenmmahdstrasse, Feldkirch-Tosters 6806, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr. Thomas Lung-Kofler
Notified on:30 June 2016
Status:Active
Date of birth:March 1968
Nationality:Austrian
Country of residence:Austria
Address:3, Gerberstrabe, Bregenz 6900, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ronny Studer
Notified on:30 June 2016
Status:Active
Date of birth:March 1977
Nationality:Swiss
Country of residence:Switzerland
Address:12, Kirchgasse, St. Gallen 9000, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Martina Caminada
Notified on:30 June 2016
Status:Active
Date of birth:April 1986
Nationality:Swiss
Country of residence:Liechtenstein
Address:6, Parganta, Triesen 9495, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
Jurg Keller
Notified on:30 June 2016
Status:Active
Date of birth:August 1950
Nationality:Swiss
Country of residence:Liechtenstein
Address:47, Auring, Vaduz 9490, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
Juliane Weigt
Notified on:30 June 2016
Status:Active
Date of birth:March 1981
Nationality:Liechtenstein
Country of residence:Liechtenstein
Address:32, Im Muhleholz, Vaduz 9490, Liechtenstein,
Nature of control:
  • Ownership of shares 25 to 50 percent
Radim Servit
Notified on:30 June 2016
Status:Active
Date of birth:June 1979
Nationality:German
Country of residence:Switzerland
Address:49, Bahnhofstrasse, Buchs 9470, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Eva Barbara Iseli
Notified on:30 June 2016
Status:Active
Date of birth:April 1964
Nationality:Swiss
Country of residence:Switzerland
Address:34, Genferstr, Zurich 8002, Switzerland,
Nature of control:
  • Ownership of shares 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)

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