UKBizDB.co.uk

CITYGROVE LUBECK DEVELOPMENTS LIMITED

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

This company is commonly known as Citygrove Lubeck Developments Limited. The company was founded 10 years ago and was given the registration number 09798107. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CITYGROVE LUBECK DEVELOPMENTS LIMITED
Company Number:09798107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, Surrey, United Kingdom, GU7 3HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Secretary31 October 2019Active
10 Albemarle Street, London, United Kingdom, W1S 4HH

Director28 September 2015Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director31 October 2019Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director27 January 2021Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director09 December 2019Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director27 January 2021Active
16, Wavendon Avenue, London, England, W4 4NR

Director14 January 2016Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director28 January 2021Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director27 January 2021Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director27 January 2021Active
342, Upper Richmond Road, London, England, SW15 6TL

Director14 January 2016Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director27 January 2021Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director09 December 2019Active
10 Albemarle Street, London, England, W1S 4HH

Director28 September 2015Active

People with Significant Control

Burlington Ventures 1 Limited
Notified on:27 January 2021
Status:Active
Country of residence:United Kingdom
Address:30 St George Street, London, United Kingdom, W1S 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Citygrove Professional Services Limited
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:The White House, 2 Meadrow, Godalming, England, GU7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Toby Richard Baines
Notified on:01 November 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Putney Central Developments Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:The White House, Meadrow, Godalming, England, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

Copyright © 2025. All rights reserved.