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CITY OFFICES REAL ESTATE LIMITED

CITY OFFICES REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCITY OFFICES REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09910407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY OFFICES REAL ESTATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CITY OFFICES REAL ESTATE LIMITED located?

    Registered Office Address
    8 Frederick's Place
    EC2R 8AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY OFFICES REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORE NO. 2 LIMITEDDec 10, 2015Dec 10, 2015

    What are the latest accounts for CITY OFFICES REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CITY OFFICES REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for CITY OFFICES REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Cancellation of shares. Statement of capital on Nov 27, 2023

    • Capital: GBP 454
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Dec 09, 2023 with updates

    		8 pagesCS01

    Cessation of David Robert Ainsworth as a person with significant control on Nov 27, 2023

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Nov 27, 2023

    • Capital: GBP 454
    		6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of David Robert Ainsworth as a director on Nov 27, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		8 pagesCS01

    Cancellation of shares. Statement of capital on Dec 31, 2021

    • Capital: GBP 1,024.00
    		10 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Termination of appointment of Christopher Norman Strickland as a director on Dec 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on May 15, 2020

    • Capital: GBP 1,490
    		6 pagesSH01

    Notification of David Terence Hutton as a person with significant control on May 15, 2020

    		2 pagesPSC01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cancellation of shares. Statement of capital on May 15, 2020

    • Capital: GBP 1,489
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of CITY OFFICES REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Bradley Scott
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Director
    Frederick's Place
    EC2R 8AB London
    8
    England
    		United KingdomBritishDirector141388400001
    BLACK, Stephen John
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Director
    Frederick's Place
    EC2R 8AB London
    8
    England
    		EnglandBritishDirector99763430002
    HUTTON, David Terence
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Director
    Frederick's Place
    EC2R 8AB London
    8
    England
    		EnglandBritishChartered Surveyor151785680004
    WAINWRIGHT, Luke
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Director
    Frederick's Place
    EC2R 8AB London
    8
    England
    		United KingdomBritishDirector224752900001
    AINSWORTH, David Robert
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Director
    Frederick's Place
    EC2R 8AB London
    8
    England
    		United KingdomBritishChartered Surveyor141244080001
    STRICKLAND, Christopher Norman
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Director
    Frederick's Place
    EC2R 8AB London
    8
    England
    		United KingdomBritishProperty Company Director881760004
    VICKERY, Julian Edward Frank
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Director
    Frederick's Place
    EC2R 8AB London
    8
    England
    		EnglandBritishChartered Surveyor163952780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY OFFICES REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Terence Hutton
    Frederick's Place
    EC2R 8AB London
    8
    England
    		May 15, 2020
    Frederick's Place
    EC2R 8AB London
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Robert Ainsworth
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Apr 06, 2016
    Frederick's Place
    EC2R 8AB London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CITY OFFICES REAL ESTATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2018Dec 01, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Dec 09, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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