259 City Road Limited

General information

Name:

259 City Road Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 04934401

Incorporation date: 2003-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

259 City Road began its operations in 2003 as a Private Limited Company with reg. no. 04934401. This company has been active for 17 years and the present status is active. This firm's office is located in London at New Burlington House. Anyone can also locate this business utilizing the postal code of NW11 0PU. This firm began under the name Inhoco 4008, though for the last 16 years has been on the market under the name 259 City Road Limited. This business's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. 31st October 2018 is the last time company accounts were filed.

The info we gathered detailing the following enterprise's executives implies the existence of two directors: Shaun H. and Luzer R. who were appointed to their positions on October 24, 2019 and March 31, 2004. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Shaun H. as a secretary since the appointment on October 16, 2017.

  • Previous company's names
  • 259 City Road Limited 2004-02-12
  • Inhoco 4008 Limited 2003-10-16

Company staff

Shaun H.

Role: Director

Appointed: 24 October 2019

Latest update: 2 July 2020

Shaun H.

Role: Secretary

Appointed: 16 October 2017

Latest update: 2 July 2020

Luzer R.

Role: Director

Appointed: 31 March 2004

Latest update: 2 July 2020

People with significant control

The companies that control this firm are: Groveworld City Road Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 5068117.

Groveworld City Road Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5068117
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 30 October 2020
Confirmation statement last made up date 16 October 2019

Company filings

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Director appointment termination date: October 24, 2019 (TM01)
filed on: 28th, October 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
16
Company Age

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