CITY PROPERTIES (NO.1) LIMITED
Overview
| Company Name | CITY PROPERTIES (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC019938 |
| External Registration Number | 063938C |
| Jurisdiction | United Kingdom |
| 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.1) LIMITED?
- (7499) /
Where is CITY PROPERTIES (NO.1) LIMITED located?
| Registered Office Address | First Names House Victoria Road IM2 4DF Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY PROPERTIES (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY PROPERTIES LIMITED | Dec 06, 1996 | Dec 06, 1996 |
What are the latest accounts for CITY PROPERTIES (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
CITY PROPERTIES (NO.1) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man |
| Company Number | 063938C |
What are the latest filings for CITY PROPERTIES (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 1 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 1 pages | AA | ||
Secretary's details changed for Mr Philip Michael Broomhead on Sep 14, 2021 | 3 pages | OSCH05 | ||
Full accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Fntc (Secretaries) Limited as secretary on Sep 14, 2021 | 2 pages | OSTM02 | ||
Appointment of Philip Michael Broomhead as a secretary on Sep 14, 2021 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Feb 23, 2021 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Ic Change 01/01/21 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Appointment of Fntc (Secretaries) Limited as a secretary on Sep 01, 2017 | 3 pages | OSAP04 | ||
Details changed for an overseas company - 12-14 Finch Road, Douglas, Isle of Man, IM99 1TT, United Kingdom | 4 pages | OSCH02 | ||
Appointment of Philip Michael Broomhead as a director on Sep 01, 2017 | 3 pages | OSAP01 | ||
Appointment of Mr Declan Thomas Kenny as a director on Sep 01, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Trident Trust Company (Iom) Limited as secretary on Sep 01, 2017 | 2 pages | OSTM02 | ||
Termination of appointment of Htc Secretarial Services Limited as secretary on Sep 01, 2017 | 2 pages | OSTM02 | ||
Termination of appointment of Mark Ashley Bevan as a director on Sep 01, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Veranne Myriam Wilkinson as a director on Sep 01, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Appointment of Htc Secretarial Services Limited as a secretary on Nov 30, 2005 | 3 pages | OSAP04 | ||
Termination of appointment of Lauren Wagner as secretary on Jan 30, 2015 | 2 pages | OSTM02 | ||
Termination of appointment of Mark Ashley Bevan as secretary on Jun 30, 2010 | 3 pages | OSTM02 | ||
Who are the officers of CITY PROPERTIES (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | 290359860001 | |||||||||||||||
| BROOMHEAD, Philip Michael | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | United Kingdom | British | Solicitor | 49890410007 | ||||||||||||
| KENNY, Declan Thomas | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | England | Irish | Chartered Accountant | 236008590001 | ||||||||||||
| BEVAN, Mark Ashley | Secretary | 8 Churchill Close RG26 3NH Tadley Hampshire | British | Finance Director | 82681250001 | |||||||||||||
| GRAHAM, Janette Patricia | Secretary | 20 Foxhill Crescent GU15 1PR Camberley Surrey | British | Company Secretary | 50041250002 | |||||||||||||
| HUTCHINGS, Raymond Leslie | Secretary | Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire | British | 67186170001 | ||||||||||||||
| WAGNER, Lauren | Secretary | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England | British | 183374810001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 243140090001 | ||||||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Secretary | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom |
| 51152640001 | ||||||||||||||
| TRIDENT TRUST COMPANY (IOM) LIMITED | Secretary | Douglas IM99 1TT Isle Of Man 12-14 Finch Road Isle Of Man | 184154860001 | |||||||||||||||
| BEVAN, Mark Ashley | Director | 8 Churchill Close RG26 3NH Tadley Hampshire | United Kingdom | British | Finance Director | 82681250001 | ||||||||||||
| DUNLOP, Douglas | Director | Edifigo Mapfre Avenida Bravo Murillo No 5 38003 Santa Cruz De Tenerife Tenerife Spain | British | Auditor | 51095510002 | |||||||||||||
| EAVES, Anne | Director | 10 Blackbird Close Kempshott RG22 5QL Basingstoke Hants | British | Operations Director | 72587430002 | |||||||||||||
| GRAHAM, Janette Patricia | Director | 20 Foxhill Crescent GU15 1PR Camberley Surrey | British | Company Secretary | 50041250002 | |||||||||||||
| HUTCHINSON, Peter Ronald | Director | Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks | British | Chartered Accountant | 20984670002 | |||||||||||||
| POPE, Joy Elizabeth | Director | Westover Firgrove Road GU46 6QD Yateley Hampshire | United Kingdom | British | Director | 25168020001 | ||||||||||||
| POPE, Joy Elizabeth | Director | Westover Firgrove Road GU46 6QD Yateley Hampshire | United Kingdom | British | Director | 25168020001 | ||||||||||||
| PORTILLO CRUZ, Mario | Director | Urb Golf Del Sur Alamo 157 38639 San Miguel Tenerife FOREIGN Spain | Spanish | Administrative Director | 59732720001 | |||||||||||||
| SMYTHE, Paul Francis | Director | Gate Cottage Uffington SN7 7SG Faringdon Oxfordshire | British | Managing Director | 16811370001 | |||||||||||||
| WILKINSON, Veranne Myriam | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England | United Kingdom | French | Company Director | 107262700001 |
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