Citybourne Limited is a private limited company that can be found at Highbank, Greenbank Crescent, London NW4 2LA. Incorporated on 2018-09-14, this 3-year-old company is run by 2 directors.
Director Gary B., appointed on 14 September 2018. Director Martin F., appointed on 14 September 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-05-04 and the date for the next filing is 2023-05-18. What is more, the accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | Highbank |
| Office Address2 | Greenbank Crescent |
| Town | London |
| Post code | NW4 2LA |
| Country of origin | United Kingdom |
| Registration Number | 11570139 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (369 days left) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 18th May 2023 (2023-05-18) |
| Last confirmation statement dated | Wed, 4th May 2022 |
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Southgreen Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin F. This PSC has significiant influence or control over the company,. Moving on, there is Gary B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Southgreen Holdings Ltd
First Floor Winston House 349 Regents Park Road, London, N3 1DH, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13977528 |
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin F.
| Notified on | 14 September 2018 |
| Ceased on | 5 April 2022 |
| Nature of control: |
significiant influence or control |
Gary B.
| Notified on | 14 September 2018 |
| Ceased on | 5 April 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021 filed on: 1st, March 2022 |
accounts | Free Download (8 pages) |
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