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CITYSAW DEVELOPMENTS LIMITED

CITYSAW DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITYSAW DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12180321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITYSAW DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CITYSAW DEVELOPMENTS LIMITED located?

    Registered Office Address
    The White House
    2 Meadrow
    GU7 3HN Godalming
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITYSAW DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JIGSAW ASSETS WELLINGTON STREET LIMITEDAug 29, 2019Aug 29, 2019

    What are the latest accounts for CITYSAW DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 19, 2021

    What are the latest filings for CITYSAW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 19, 2021

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Nov 19, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Cessation of Ryan Edward Mcgarry as a person with significant control on May 12, 2021

    		1 pagesPSC07

    Cessation of Graham Marchbank Inglis as a person with significant control on May 12, 2021

    		1 pagesPSC07

    Termination of appointment of Ryan Edward Mcgarry as a director on May 11, 2021

    		1 pagesTM01

    Termination of appointment of Graham Marchbank Inglis as a director on May 11, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Notification of Toby Richard Baines as a person with significant control on Sep 02, 2019

    		2 pagesPSC01

    Appointment of Mr Toby Richard Baines as a director on Nov 08, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2019

    		RES15

    Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to The White House 2 Meadrow Godalming Surrey GU7 3HN on Nov 06, 2019

    		1 pagesAD01

    Appointment of Mr Andrew Banks as a director on Oct 31, 2019

    		2 pagesAP01

    Termination of appointment of Philip Andrew Waddell as a director on Oct 31, 2019

    		1 pagesTM01

    Appointment of Mr Philip Andrew Waddell as a director on Sep 05, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 29, 2019

    Statement of capital on Aug 29, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CITYSAW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINES, Toby Richard
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Director
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		United KingdomBritish15944010004
    BANKS, Andrew
    Albemarle Street
    W1S 4HH London
    10
    England
    		Director
    Albemarle Street
    W1S 4HH London
    10
    England
    		United KingdomBritish80999260001
    INGLIS, Graham Marchbank
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Director
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		EnglandBritish42448520005
    MCGARRY, Ryan Edward
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Director
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		United KingdomIrish122243650002
    WADDELL, Philip Andrew
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		United KingdomBritish97164440013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYSAW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Richard Baines
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Sep 02, 2019
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graham Marchbank Inglis
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Aug 29, 2019
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Yes
    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 Ryan Edward Mcgarry
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Aug 29, 2019
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Yes
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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