Cityquick Two Limited is a private limited company registered at 1 Sentinel Square, London NW4 2EL. Incorporated on 2017-05-19, this 6-year-old company is run by 1 director.
Director Martin F., appointed on 19 May 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-04-15 and the due date for the subsequent filing is 2024-04-29. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1 Sentinel Square |
| Town | London |
| Post code | NW4 2EL |
| Country of origin | United Kingdom |
| Registration Number | 10778906 |
| Date of Incorporation | Fri, 19th May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 19 May 2017
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Greenpace Holdings Ltd from London, England. The abovementioned PSC is categorised 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 entity in the PSC register is Martin F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Southgreen Holdings Ltd, who also meets the Companies House requirements to be categorised as a PSC. 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.
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 |
Martin F.
| Notified on | 19 May 2017 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 19 May 2017 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, November 2023 |
accounts | Free Download (7 pages) |
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