CITY WEST MANAGEMENT LIMITED
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD NE11 0XA- Active
- Private Limited Company
- Company No. 04400223
- Last Updated: 01 Mar 2024
Company Profile
CITY WEST MANAGEMENT LIMITED was incorporated on Thursday, March 21, 2002 as a Private Limited Company with registered address in GATESHEAD. CITY WEST MANAGEMENT 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 22 years 5 months and 30 days.
| Name | CITY WEST MANAGEMENT LIMITED |
|---|---|
| Company number | 04400223 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA |
|---|---|
| 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 |
|---|---|
| Vertu Motors (Property) Limited Fifth Avenue Business Park, Team Valley, NE11 0XA |
Dates: Friday, July 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cruickshank Motors Limited Penman Way, Grove Park, LE19 1ST |
Dates: Monday, April 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Antje Moser Nationality: Liechtenstein |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Phillip Marcovici Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Dr. Thomas Lung-Kofler Nationality: Austrian |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Stefan Lampert Nationality: Austrian |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Barbara Walk Nationality: Austrian |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Franca Clavadetschner Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Urs Bochsler Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Cesar Garcia Grande Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Karin Liechti Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Silvia Sandholzer Nationality: Austrian |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Dr. Verena Wanisch Nationality: Austrian |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Dr. Elmar Wiederin Nationality: Austrian |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Juliane Weigt Nationality: Liechtenstein |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Lawrence Seikel Nationality: German |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Bettina Vogt Nationality: Liechtenstein |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Radim Servit Nationality: German |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Fritz Kaiser Nationality: Liechtenstein |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Eva Barbara Iseli Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Domenic Zinsli Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Ronny Studer Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Norman Vogt Nationality: Liechtenstein |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Jurg Keller Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Martina Caminada Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Pia Munkberg-Hasler Nationality: Liechtenstein |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Alexej Martin Nationality: German |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Dr. Johannes Ritter Von Schonfeld Nationality: German |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Dr. Maurizio Frascaria Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against CITY WEST MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITY WEST MANAGEMENT LIMITED | 21 Mar 2002 |