CITYHARBOUR MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CITYHARBOUR MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03119284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/10/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/10/1995
13/12/1995
SHELFCO (NO.1118) LIMITED
LONDON
E14 3AT
12 Julian Place
LONDON
E14 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITYHARBOUR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITYHARBOUR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITYHARBOUR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) 17/06/2019 - Present (5 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 78 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 7 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | Alexander Tarlo (919445579) has left the board |
| 12/04/2023 | Vachtangk Potschisvili (926182763) has left the board |
| 12/04/2023 | Peter Andrew Young (924277277) has left the board |
| 24/01/2023 | Benjamin George Anker David (921194345) has left the board |
| 18/11/2022 | Floyd Derek Martin Scott MacDonald (905090944) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Thomas Henry Harris (929927394) Appointed |
| 27/06/2022 | Taylor McWilliams (917752004) has left the board |
| 27/06/2022 | Meta Sophia Beemer (925024391) has left the board |
| 21/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 02/07/2020 | Alexander Tarlo (922851360) has left the board |
| 02/07/2020 | New Board Member Alexander Tarlo (919445579) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 16/08/2019 | Vachtangk Potschisvili (925980377) has left the board |
| 16/08/2019 | New Board Member Vachtangk Potschisvili (918611877) Appointed |
| 09/08/2019 | New Board Member James Ross Tregoning (918486635) Appointed |
| 09/08/2019 | Benjamin George Anker David (925980368) has left the board |
| 09/08/2019 | James Ross Tregoning (925980328) has left the board |
| 09/08/2019 | New Board Member Benjamin George Anker David (921194345) Appointed |
| 31/07/2019 | New Board Member Alexander Tarlo (922851360) Appointed |
| 31/07/2019 | New Board Member Floyd Derek Martin Scott MacDonald (905090944) Appointed |
| 31/07/2019 | New Board Member Canan Celik (926090526) Appointed |
| 15/07/2019 | New Board Member Lauren Jessica Dooley (926040585) Appointed |
| 15/07/2019 | New Board Member Perry Edward Morgan (904349690) Appointed |
| 26/06/2019 | New Board Member Benjamin George Anker David (925980368) Appointed |
| 26/06/2019 | New Board Member James Ross Tregoning (925980328) Appointed |
| 26/06/2019 | New Board Member Vachtangk Potschisvili (925980377) Appointed |
| 07/06/2019 | Change in Reg. Office |
| 05/06/2019 | Michael John Stocker-Harris (920376493) has left the board |
| 05/06/2019 | New Company Secretary Elena Anatolyevna Shutova (925911279) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 16/05/2019 | PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) has left the board |
| 27/02/2019 | New Board Member Taylor McWilliams (917752004) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Meta Sophia Beemer (925024391) Appointed |
| 21/08/2018 | New Accounts filed |
| 11/01/2018 | Toby Alexander Clegg (915913993) has left the board |
| 11/01/2018 | Stephen Charles Endean (908844894) has left the board |
| 11/01/2018 | Royston William Clegg (901614215) has left the board |
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