Cityfast Limited is a private limited company located at 1 Sentinel Square, London NW4 2EL. Incorporated on 2019-08-13, this 4-year-old company is run by 1 director.
Director Martin F., appointed on 13 August 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-08-12 and the deadline for the following filing is 2024-08-26. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 1 Sentinel Square |
| Town | London |
| Post code | NW4 2EL |
| Country of origin | United Kingdom |
| Registration Number | 12154217 |
| Date of Incorporation | Tue, 13th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 13 August 2019
The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Greenpace 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. The second entity in the persons with significant control register is Southgreen Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gary B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Greenpace Holdings Ltd
1 Sentinel Square, London, NW4 2EL, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13977567 |
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary B.
| Notified on | 13 August 2019 |
| Ceased on | 5 April 2022 |
| Nature of control: |
significiant influence or control |
Martin F.
| Notified on | 13 August 2019 |
| Ceased on | 5 April 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/12 filed on: 21st, August 2023 |
confirmation statement | Free Download (4 pages) |
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