THE BROKERAGE CITYLINK
Overview
| Company Name | THE BROKERAGE CITYLINK |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03087362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BROKERAGE CITYLINK?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE BROKERAGE CITYLINK located?
| Registered Office Address | C/O Sayer Vincent 110 Golden Lane EC1Y 0TG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BROKERAGE CITYLINK?
| Company Name | From | Until |
|---|---|---|
| BROKERAGE CITYLINK LIMITED | Aug 03, 1995 | Aug 03, 1995 |
What are the latest accounts for THE BROKERAGE CITYLINK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE BROKERAGE CITYLINK?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for THE BROKERAGE CITYLINK?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sonia Lucy Jenkins as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2024 | 37 pages | AA | ||||||
Registered office address changed from C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG England to C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG on Feb 18, 2025 | 1 pages | AD01 | ||||||
Appointment of Ms Carole Ditty as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Rachael Taylor-Harris as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Philip James Grant as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Miss Manaal Maksood Chaiwalla as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Kahar Hussain as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Aug 31, 2023 | 35 pages | AA | ||||||
Appointment of Miss Manaal Maksood Chaiwalla as a director on Feb 19, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Kahar Hussain as a director on Feb 19, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England to C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG on Mar 11, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Philip James Grant on Apr 23, 2023 | 2 pages | CH01 | ||||||
Appointment of Ms Sonia Lucy Jenkins as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Sean Edward Taylor as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Aug 31, 2022 | 43 pages | AA | ||||||
Termination of appointment of Ahmer Huda as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Esther Felton as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Katerina Rudiger as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr David Hantae Lee as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from 65 London Wall London EC2M 5TU to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on Dec 12, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE BROKERAGE CITYLINK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAIWALLA, Manaal Maksood | Director | Golden Lane EC1Y 0TG London C/O Sayer Vincent 110 England | England | British | 320818890001 | |||||
| DITTY, Carole | Director | Golden Lane EC1Y 0TG London C/O Sayer Vincent 110 England | England | British,Irish | 181227130001 | |||||
| HUSSAIN, Kahar | Director | Golden Lane EC1Y 0TG London C/O Sayer Vincent 110 England | Spain | British | 320818230001 | |||||
| LEE, David Hantae | Director | Golden Lane EC1Y 0TG London C/O Sayer Vincent 110 England | England | British | 193408560001 | |||||
| MARIKAR, Mohamed | Director | Golden Lane EC1Y 0TG London C/O Sayer Vincent 110 England | England | British | 171678900001 | |||||
| TAYLOR, Sean Edward | Director | Golden Lane EC1Y 0TG London C/O Sayer Vincent 110 England | England | British | 190239240001 | |||||
| FREEMAN, Michael John James | Secretary | 2 Coburg Dwellings Hardinge Street E1 0DZ London | British | 65295240001 | ||||||
| GARDINER, Bridget | Secretary | 65 London Wall London EC2M 5TU | 194872990002 | |||||||
| HOUGHTON, Antony Paul | Secretary | 16 Wieland Road HA6 3QU Northwood Middlesex | British | 10080870002 | ||||||
| RAY, Jonathan | Secretary | 65 London Wall London EC2M 5TU | 189739440001 | |||||||
| REESON, Caroline Anne | Secretary | 17 Fremont Street E9 7NQ London | British | 52888410002 | ||||||
| RUDIGER, Katerina | Secretary | 108-114 Golden Lane EC1Y 0TL London C/O Sayer Vincent, Invicta House England | 260947570001 | |||||||
| XAVIER, Deborah Ann | Secretary | 65 London Wall London EC2M 5TU | 160149020001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AMOSU, Abi | Director | 73 Falkland Park Avenue SE25 6SQ London | British | 89726660001 | ||||||
| ANNELS, Gareth Edwin | Director | 38 Speer Road KT7 0PW Thames Ditton Surrey | British | 37122740001 | ||||||
| BANHAM, Sarah Louise | Director | Dell Walk KT3 4RF New Malden 12 Surrey | United Kingdom | British | 130574380001 | |||||
| BARNARD, Eileen Linda | Director | 6 Fell Walk NN8 5ZU Wellingborough Northamptonshire | United Kingdom | British | 39490410002 | |||||
| BOLTON, Fiona Samari Uchenna Sarah | Director | 65 London Wall London EC2M 5TU | England | British | 152962060001 | |||||
| BOX, Peter George | Director | The Grange Uphoe Manor Farm Marold Road Lavendon MK46 4HX Olney Bucks | British | 77348020001 | ||||||
| BROWN, Reginald Ewart | Director | 65 London Wall London EC2M 5TU | United Kingdom | British | 37445280008 | |||||
| CAMPBELL, David John | Director | One Bishops Square E1 6AO London | United Kingdom | British | 82129950005 | |||||
| COLLINS, Sharon Lee | Director | 201 Colebrook Lane IG10 2HG Loughton Essex | British | 40860960002 | ||||||
| DICKINSON, Gerard Graham | Director | 65 London Wall London EC2M 5TU | England | British | 142542760002 | |||||
| DUKES, Veronica Jane | Director | 23 Saint Saviours Wharf 23-25 Mill Street SE1 2BE London | British | 80458030001 | ||||||
| ECCLES, Buket Alexandra | Director | 65 London Wall London EC2M 5TU | England | British | 286435750001 | |||||
| EDGAR, Pauline Jane | Director | 31 New Road EN10 7LN Broxbourne Hertfordshire | British | 16970540001 | ||||||
| FELTON, Esther | Director | 108-114 Golden Lane EC1Y 0TL London C/O Sayer Vincent, Invicta House England | United Kingdom | British | 235803030001 | |||||
| FREEMAN, Michael John James | Director | 2 Coburg Dwellings Hardinge Street E1 0DZ London | British | 65295240001 | ||||||
| GOMES, Leila | Director | Angel Lane EC4R 3AB London One Angel Lane England | United Kingdom | British | 194378320001 | |||||
| GRANT, Philip James | Director | Golden Lane EC1Y 0TG London C/O Sayer Vincent, Invicta House, 110 England | Spain | British | 34492660004 | |||||
| HOOD, Alison Joy | Director | 65 London Wall London EC2M 5TU | England | British | 79372660001 | |||||
| HUDA, Ahmer | Director | 108-114 Golden Lane EC1Y 0TL London C/O Sayer Vincent, Invicta House England | United Kingdom | British | 192365160001 | |||||
| HUGHES, Gareth John | Director | 30 Denbigh Road W13 8NH London | England | British | 44265680002 | |||||
| IRELAND, Michael David | Director | 250 Court Road Mottingham SE9 4TY London | Gbr | British | 32014880001 |
What are the latest statements on persons with significant control for THE BROKERAGE CITYLINK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0