CITYVEN (BATH) LIMITED

Profile CITYVEN (BATH) LIMITED

Actual on 01.09.2020
Company name
CITYVEN (BATH) LIMITED
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Company number
03896347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 17 December 2020 due by Thursday, 28 January 2021

Last statement dated Tuesday, 17 December 2019

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
SUITE 2 GASCOYNE HOUSE, UPPER BOROUGH WALLS, ENGLAND, BATH, BA1 1RN
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PSC and Officers CITYVEN (BATH) LIMITED

Officers

(as of 07.04.2020)

GAY, David John
Status: Active
Appointed on: Friday, 17 December 1999
Correspondence address: 20 Queen Square, Avon, Bath, BA1 2HB
Role: Secretary
SHAYEGANZADEH, Kambiz
Status: Active
Appointed on: Friday, 17 December 1999
Correspondence address: 1 Harington Place, Avon, Bath, BA1 1HF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 17 December 1999
Correspondence address: Pembroke House, 7 Brunswick Square, Avon, Bristol, BS2 8PE
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2020)

David John Gay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bath, 20 Queen Square
Nationality: British
Date of birth: March 1948
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 Kambiz Shayeganzadeh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Bath, 1 Harrington Place
Nationality: British
Date of birth: January 1949
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 Kambiz Shayeganzadeh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Bath, 1 Harrington Place
Nationality: British
Date of birth: January 1949
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 Kambiz Shayeganzadeh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Bath, 1 Harrington Place
Nationality: British
Date of birth: January 1949
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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