CITY UK DEVELOPMENTS LIMITED

2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON  W1T 7AF
  • Active
  • Private Limited Company
  • Company No. 10518208
  • Last Updated: 01 Mar 2024

Company Profile

CITY UK DEVELOPMENTS LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in LONDON. CITY UK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 4 days.

Name CITY UK DEVELOPMENTS LIMITED
Company number 10518208
Company type Private Limited Company
Incorporation date 09 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR BUTLER HOUSE
177-178 TOTTENHAM COURT ROAD
LONDON
W1T 7AF
Country Of Origin ENGLAND

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
City Uk Development Group 177-178 Tottenham Court Road, W1T 7AF Dates: Tuesday, October 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Charles Carvalho Nationality: British Dates: Friday, December 9, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Mr Antony Russell Nationality: British Dates: Friday, December 9, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 December
Next annual accounts due 25 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CITY UK DEVELOPMENTS LIMITED 09 Dec 2016