CITYHARBOUR MANAGEMENT COMPANY LIMITED
C/O ESTIA MANAGEMENT LTD., 12 JULIAN PLACE, LONDON E14 3AT- Active
- Private Limited Company
- Company No. 03119284
- Last Updated: 01 Mar 2024
Company Profile
CITYHARBOUR MANAGEMENT COMPANY LIMITED was incorporated on Friday, October 27, 1995 as a Private Limited Company with registered address in LONDON. CITYHARBOUR MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 29 years and 12 days.
| Name | CITYHARBOUR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03119284 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ESTIA MANAGEMENT LTD. 12 JULIAN PLACE LONDON E14 3AT |
|---|---|
| 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 |
|---|---|
| Jv Tower Limited Duke Street, SW1Y 6BN |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Koei Tecmo Europe Limited Spirella Building Bridge Road, SG6 4ET |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against CITYHARBOUR MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITYHARBOUR MANAGEMENT COMPANY LIMITED | 27 Oct 1995 |