Heart Of The City Of London Limited LONDON


Heart Of The City Of London started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05973126. The Heart Of The City Of London company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The firm has 10 directors, namely Nicolas T., Fiona C. and Carmen W. and others. Of them, Harvey M. has been with the company the longest, being appointed on 25 October 2012 and Nicolas T. has been with the company for the least time - from 12 June 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fiona R. who worked with the the firm until 17 September 2007.

Heart Of The City Of London Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05973126
Date of Incorporation Fri, 20th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Wed, 31st Mar 2021 (124 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 1st Dec 2020 (2020-12-01)
Last confirmation statement dated Sun, 20th Oct 2019

Company staff

Nicolas T.

Position: Director

Appointed: 12 June 2020

Fiona C.

Position: Director

Appointed: 23 January 2020

Carmen W.

Position: Director

Appointed: 10 October 2019

Giles F.

Position: Director

Appointed: 11 July 2019

Rachel E.

Position: Director

Appointed: 03 October 2017

Anthony I.

Position: Director

Appointed: 05 July 2017

Arjan V.

Position: Director

Appointed: 03 May 2016

Robert P.

Position: Director

Appointed: 19 January 2016

Eileen B.

Position: Director

Appointed: 04 December 2014

Sisec Limited

Position: Corporate Secretary

Appointed: 14 October 2014

Harvey M.

Position: Director

Appointed: 25 October 2012

Heather B.

Position: Director

Appointed: 16 January 2018

Resigned: 27 February 2019

Charlotte C.

Position: Director

Appointed: 17 October 2013

Resigned: 10 October 2019

Gabrielle H.

Position: Director

Appointed: 17 October 2013

Resigned: 11 December 2015

Matthew S.

Position: Director

Appointed: 07 May 2013

Resigned: 09 October 2017

Peter S.

Position: Director

Appointed: 03 May 2013

Resigned: 06 January 2016

Sushil S.

Position: Director

Appointed: 03 May 2012

Resigned: 23 January 2020

Gillian P.

Position: Director

Appointed: 15 December 2010

Resigned: 05 January 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 09 December 2009

Resigned: 14 October 2014

Janina K.

Position: Director

Appointed: 21 February 2008

Resigned: 10 December 2013

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2007

Resigned: 09 December 2009

Kate C.

Position: Director

Appointed: 17 September 2007

Resigned: 05 February 2013

Victoria M.

Position: Director

Appointed: 17 September 2007

Resigned: 10 December 2013

Ian R.

Position: Director

Appointed: 17 September 2007

Resigned: 10 December 2013

Richard H.

Position: Director

Appointed: 17 September 2007

Resigned: 11 January 2017

Catherine J.

Position: Director

Appointed: 14 December 2006

Resigned: 04 December 2012

Elizabeth S.

Position: Director

Appointed: 14 December 2006

Resigned: 14 July 2016

Rowena S.

Position: Director

Appointed: 14 December 2006

Resigned: 17 September 2007

Neil S.

Position: Director

Appointed: 14 December 2006

Resigned: 30 January 2012

Gerry A.

Position: Director

Appointed: 20 October 2006

Resigned: 04 December 2012

Pendarell K.

Position: Director

Appointed: 20 October 2006

Resigned: 15 December 2010

Fiona R.

Position: Secretary

Appointed: 20 October 2006

Resigned: 17 September 2007

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
On 2020/01/07 director's details were changed
filed on: 29th, October 2020
Free Download (2 pages)

Company search

Advertisements