TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

City Road Basin Limited
Adresse
Condor House
St Paul's Churchyard
London
EC4M 8AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04144791 Show on Companies House
Statut de SociétéDissolved
Fondé19 janvier 2001
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Ever 1477 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB British Waterways Board Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Miller Developments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849553 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Lazarus, James Nicholas London, United Kingdom Status: Active Notified: 23/08/2007 Date of Birth: 04/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Stuart Christopher London, United Kingdom Status: Active Notified: 14/06/2001 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pickford, Quentin Patrick Church Road, Watford, London, United Kingdom Status: Active Notified: 14/06/2001 Date of Birth: 09/1961 Occupation: Company Director Role: Director Nationality: British
    Sutherland, Andrew London, United Kingdom Status: Active Notified: 14/06/2001 Date of Birth: 01/1961 Occupation: Director Of Property Developme Role: Director Country of Residence: Canada Nationality: British
    Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 25/02/2005 Ceased: 18/09/2009 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British