CITYQUICK TWO LIMITED

1 SENTINEL SQUARE, LONDON  NW4 2EL
  • Active
  • Private Limited Company
  • Company No. 10778906
  • Last Updated: 01 Mar 2024

Company Profile

CITYQUICK TWO LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in LONDON. CITYQUICK TWO 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 4 months and 11 days.

Name CITYQUICK TWO LIMITED
Company number 10778906
Company type Private Limited Company
Incorporation date 19 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 SENTINEL SQUARE
LONDON
NW4 2EL
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
Southgreen Holdings Ltd 349 Regents Park Road, N3 1DH Dates: Tuesday, April 5, 2022 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Greenpace Holdings Ltd Sentinel Square, NW4 2EL Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Bloch Nationality: British Dates: Friday, May 19, 2017 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Frydenson Nationality: English Dates: Friday, May 19, 2017 - Tuesday, April 5, 2022
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 May
Next annual accounts due 28 February 2025, (150 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 June 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CITYQUICK TWO LIMITED 19 May 2017