CITY DIRECTION LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 02503114
- Last Updated: 01 Mar 2024
Company Profile
CITY DIRECTION LIMITED was incorporated on Thursday, May 17, 1990 as a Private Limited Company with registered address in LONDON. CITY DIRECTION LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 3 months and 30 days.
| Name | CITY DIRECTION LIMITED |
|---|---|
| Company number | 02503114 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Neil Du Toit Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Brent Kevin Hadfield Nationality: British |
Dates: Friday, March 10, 2023 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
|
| Bluecrest Land (Melrose) Limited 126 New Kings Road, SW6 4LZ |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Melanie Yvonne Leyens Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Adam Winton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CITY DIRECTION LIMITED | 17 May 1990 |