5-9 CITY GARDEN ROW LIMITED

Profile 5-9 CITY GARDEN ROW LIMITED

Actual on 01.09.2021
Company name
5-9 CITY GARDEN ROW LIMITED
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Company number
06628611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
55 BAKER STREET, UNITED KINGDOM, LONDON, W1U 7EU
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PSC and Officers 5-9 CITY GARDEN ROW LIMITED

Officers

(as of 20.09.2020)

MONTANARO, Frank Carlos
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 5 Paper Mill Buildings, City Garden Row, London, United Kingdom, N1 8DW
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
PATEL, Chirag Rajendraprasad
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 5 Paper Mill Buildings, City Garden Row, London, United Kingdom, N1 8DW
Nationality: British
Role: Secretary
KILIKITA, Russell George
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Friday, 12 April 2013
Correspondence address: 14-22 Coleman Fields, Islington, London, United Kingdom, N1 7AD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
BOLTON, Cynthia
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: Derngate Mews Derngate, Northampton, Northamptonshire, NN1 1UE
Role: Secretary
CARA, Helen Bina
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 15 Marnock Square, Camp Hill, Northampton, NN4 9RF
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Corporate Secretarial Supervisor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

The Noble House Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Noble House Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03426723
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors