City Real Estate Investments started in year 2014 as Private Limited Company with registration number 08869539. The City Real Estate Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Gable House 239 Regents Park Road. Postal code: N3 3LF.
The firm has 4 directors, namely David G., Josephine G. and Mark S. and others. Of them, David G., Josephine G., Mark S., Kate S. have been with the company the longest, being appointed on 31 January 2014. As of 25 April 2024, there was 1 ex director - Nita C.. There were no ex secretaries.
| Office Address | Gable House 239 Regents Park Road |
| Office Address2 | Finchley |
| Town | London |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 08869539 |
| Date of Incorporation | Thu, 30th Jan 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2014
Position: Director
Appointed: 31 January 2014
Position: Director
Appointed: 31 January 2014
Position: Director
Appointed: 31 January 2014
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Josephine G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Josephine G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 898 | 44 507 | 3 628 |
| Current Assets | 1 630 614 | 1 670 223 | 1 666 894 |
| Debtors | 3 605 | ||
| Net Assets Liabilities | 41 732 | 61 030 | 37 661 |
| Other Debtors | 910 | ||
| Total Inventories | 1 625 716 | 1 625 716 | 1 659 661 |
| Other | |||
| Bank Borrowings Overdrafts | 920 000 | 920 000 | 920 000 |
| Corporation Tax Payable | 6 293 | 9 315 | |
| Corporation Tax Recoverable | 2 695 | ||
| Creditors | 920 000 | 920 000 | 920 000 |
| Net Current Assets Liabilities | 961 732 | 981 030 | 957 661 |
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 662 589 | 679 878 | 709 233 |
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th January 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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