CITY ROAD BASIN LIMITED
CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON EC4M 8AL- Dissolved
- Private Limited Company
- Company No. 04144791
- Last Updated: 29 Jun 2021
Company Profile
CITY ROAD BASIN LIMITED was incorporated on Friday, January 19, 2001 as a Private Limited Company with registered address in LONDON. CITY ROAD BASIN LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 2 months and 4 days.
| Name | CITY ROAD BASIN LIMITED |
|---|---|
| Company number | 04144791 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| British Waterways Board Church Road, WD1 3QA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miller Developments Holdings Limited St Paul's Churchyard, EC4M 8AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 January 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CITY ROAD BASIN LIMITED | 19 Jan 2001 |