CITY PROPERTIES (NO 2) LIMITED
Overview
| Company Name | CITY PROPERTIES (NO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210528 |
| 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 CITY PROPERTIES (NO 2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITY PROPERTIES (NO 2) LIMITED located?
| Registered Office Address | 5 Priory Court Tuscam Way Camberley GU15 3YX Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY PROPERTIES (NO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY PROPERTIES (NO 2) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for CITY PROPERTIES (NO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Htc Secretarial Services Limited as a director on Apr 18, 2012 | 2 pages | AP02 | ||
Appointment of Htc Nominees Limited as a director on Apr 18, 2012 | 2 pages | AP02 | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 31, 2017 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Oct 31, 2017 | 2 pages | PSC09 | ||
Notification of Horst Helmut Hummel as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of CITY PROPERTIES (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 | ||||||||||
| RICKARD, Anna Kathryn | Director | 5 Priory Court Tuscam Way Camberley GU15 3YX Surrey | England | British | Director | 137894870001 | ||||||||
| HTC NOMINEES LIMITED | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court England |
| 51854560001 | ||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court England |
| 51152640001 | ||||||||||
| HUTCHINSON, Peter Ronald | Secretary | Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks | British | Chartered Accountant | 20984670002 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| DUNLOP, Douglas | Director | Edifcio Mapfre Avenida Bravo Murillo No.5 38003 Santa Cruz De Tenerife Tenerife Spain | British | Auditor | 51095510004 | |||||||||
| HUTCHINSON, Peter Ronald | Director | Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks | British | Chartered Accountant | 20984670002 | |||||||||
| PLATH, Edzard Andres | Director | Barranco Del Berodal 283, Urb. Chayofa Alto, 38658 Arona Tenerife Spain | German | Businessman | 117391760001 | |||||||||
| POPE, Joy Elizabeth | Director | Westover Firgrove Road GU46 6QD Yateley Hampshire | United Kingdom | British | Company Director | 25168020001 | ||||||||
| PORTILLO CRUZ, Mario | Director | Urb Golf Del Sur Alamo 157 38639 San Miguel Tenerife FOREIGN Spain | Spanish | Administration Director | 59732720001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||
| HTC NOMINEES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51854560001 | |||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51152640001 |
Who are the persons with significant control of CITY PROPERTIES (NO 2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Horst Helmut Hummel | Apr 06, 2016 | 5 Priory Court Tuscam Way Camberley GU15 3YX Surrey | No |
Nationality: German Country of Residence: Austria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CITY PROPERTIES (NO 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2017 | Oct 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 11, 2017 | Oct 31, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
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