City Basin Midco started in year 2006 as Private Limited Company with registration number 06027968. The City Basin Midco company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.
The firm has 3 directors, namely Shaun H., Israel M. and Luzer R.. Of them, Luzer R. has been with the company the longest, being appointed on 7 June 2011 and Shaun H. has been with the company for the least time - from 24 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 06027968 |
| Date of Incorporation | Wed, 13th Dec 2006 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 24 October 2019
Position: Corporate Director
Appointed: 26 September 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 07 June 2011
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is 261 City Road Management Company Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is 259 City Road Management Co. Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is 259 City Road Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
261 City Road Management Company Limited
7 Albemarle Street, London, W1S 4HQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05896743 |
| Notified on | 12 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
259 City Road Management Co. Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07156654 |
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
259 City Road Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04934401 |
| Notified on | 12 May 2016 |
| Ceased on | 12 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 16 333 | 184 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Creditors | 16 331 | 182 | |||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy