THE CITY LOFT COMPANY LIMITED

Profile THE CITY LOFT COMPANY LIMITED

Actual on 01.08.2021
Company name
THE CITY LOFT COMPANY LIMITED
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Company number
03299067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 January 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers THE CITY LOFT COMPANY LIMITED

Officers

(as of 19.09.2020)

COLLINS, Maurice
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: 7 Beech Drive, London, N2 9NX
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
Country of residence: England
ELIAS, Ellis
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: Flat 29 Caulfield House, 1 Penrose Gardens, Hampstead, United Kingdom, London, NW3 7BF
Nationality: British
Role: Secretary
Occupation: Director
ELIAS, Ellis
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: Flat 29 Caulfield House 1 Penrose Gardens, London, England, NW3 7BF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Musical Publisher / Theatrical Agent
Country of residence: United Kingdom
HEPTONSTALL, Ian Andrew
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: 6 Noel Road, London, N1 8HA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
LYNCH, James
Status: Not active
Appointed on: Thursday, 10 July 1997
Resigned on: Friday, 08 June 2001
Correspondence address: 112-116 Old Street, London, EC1V 9BD
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Designer
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Monday, 20 January 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Monday, 20 January 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ellis Elias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 29 Hampstead, England, London
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ellis Elias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 29 Hampstead, England, London
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Beech Drive London, United Kingdom
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Beech Drive London, United Kingdom
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Beech Drive London, United Kingdom
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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