Cityfast Limited LONDON


Cityfast Limited is a private limited company located at 1 Sentinel Square, London NW4 2EL. Incorporated on 2019-08-13, this 2-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 2021-08-12 and the deadline for the following filing is 2022-08-26. What is more, the statutory accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.

Cityfast Limited Address / Contact

Office Address 1 Sentinel Square
Town London
Post code NW4 2EL
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Wed, 31st May 2023 (296 days left)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 26th Aug 2022 (2022-08-26)
Last confirmation statement dated Thu, 12th Aug 2021

Company staff

Martin F.

Position: Director

Appointed: 13 August 2019

Gary B.

Position: Director

Appointed: 13 August 2019

Resigned: 05 April 2022

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Cessation of a person with significant control 2022/04/05
filed on: 11th, April 2022
Free Download (1 page)

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