City Offices Real Estate London Limited LONDON


City Offices Real Estate London Limited is a private limited company located at 8 Frederick's Place, London EC2R 8AB. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 4 directors.
Director David H., appointed on 06 December 2017. Director Stephen B., appointed on 06 December 2017. Director Bradley B., appointed on 06 December 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

City Offices Real Estate London Limited Address / Contact

Office Address 8 Frederick's Place
Town London
Post code EC2R 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11099314
Date of Incorporation Wed, 6th Dec 2017
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

David H.

Position: Director

Appointed: 06 December 2017

Stephen B.

Position: Director

Appointed: 06 December 2017

Bradley B.

Position: Director

Appointed: 06 December 2017

Luke W.

Position: Director

Appointed: 06 December 2017

Julian V.

Position: Director

Appointed: 06 December 2017

Resigned: 15 May 2020

David A.

Position: Director

Appointed: 06 December 2017

Resigned: 27 November 2023

Christopher S.

Position: Director

Appointed: 06 December 2017

Resigned: 31 December 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bradley B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 27 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bradley B.

Notified on 27 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David A.

Notified on 15 May 2020
Ceased on 27 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand 922 050938 5091 715 508
Current Assets1 0061 123 0561 434 9722 128 563
Debtors1 006201 006496 463413 055
Other Debtors1 006201 006464 063240 255
Other
Average Number Employees During Period7776
Creditors 970 4731 013 1461 207 860
Net Current Assets Liabilities1 006152 583421 826920 703
Other Creditors 918 728811 956949 245
Other Taxation Social Security Payable 45 745139 390235 245
Total Assets Less Current Liabilities1 006152 583421 826920 703
Trade Creditors Trade Payables 6 00061 80023 370
Dividends Paid   458 533
Number Shares Issued Fully Paid   5
Par Value Share   1
Profit Loss   957 411
Trade Debtors Trade Receivables  32 400172 800

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 5th December 2023
filed on: 19th, January 2024
Free Download (6 pages)

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