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 18 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 Katharine N., Suzanne S. and Joanne F. and others. Of them, Carmen W. has been with the company the longest, being appointed on 10 October 2019 and Katharine N. has been with the company for the least time - from 5 December 2023. 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 18 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Katharine N.

Position: Director

Appointed: 05 December 2023

Suzanne S.

Position: Director

Appointed: 14 September 2022

Joanne F.

Position: Director

Appointed: 14 September 2022

Taraneh B.

Position: Director

Appointed: 14 September 2022

Martin P.

Position: Director

Appointed: 27 April 2021

Robert E.

Position: Director

Appointed: 21 January 2021

Sushil S.

Position: Director

Appointed: 04 December 2020

Nicolas T.

Position: Director

Appointed: 12 June 2020

Fiona C.

Position: Director

Appointed: 23 January 2020

Carmen W.

Position: Director

Appointed: 10 October 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 14 October 2014

Grace R.

Position: Director

Appointed: 14 September 2022

Resigned: 10 February 2023

Keith B.

Position: Director

Appointed: 05 May 2022

Resigned: 05 December 2023

Christopher H.

Position: Director

Appointed: 21 January 2021

Resigned: 05 May 2022

Giles F.

Position: Director

Appointed: 11 July 2019

Resigned: 06 July 2022

Heather B.

Position: Director

Appointed: 16 January 2018

Resigned: 27 February 2019

Rachel E.

Position: Director

Appointed: 03 October 2017

Resigned: 18 October 2023

Anthony I.

Position: Director

Appointed: 05 July 2017

Resigned: 04 March 2022

Arjan V.

Position: Director

Appointed: 03 May 2016

Resigned: 03 May 2022

Robert P.

Position: Director

Appointed: 19 January 2016

Resigned: 04 March 2022

Eileen B.

Position: Director

Appointed: 04 December 2014

Resigned: 04 December 2020

Gabrielle H.

Position: Director

Appointed: 17 October 2013

Resigned: 11 December 2015

Charlotte C.

Position: Director

Appointed: 17 October 2013

Resigned: 10 October 2019

Matthew S.

Position: Director

Appointed: 07 May 2013

Resigned: 09 October 2017

Peter S.

Position: Director

Appointed: 03 May 2013

Resigned: 06 January 2016

Harvey M.

Position: Director

Appointed: 25 October 2012

Resigned: 04 December 2020

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

Victoria M.

Position: Director

Appointed: 17 September 2007

Resigned: 10 December 2013

Kate C.

Position: Director

Appointed: 17 September 2007

Resigned: 05 February 2013

Richard H.

Position: Director

Appointed: 17 September 2007

Resigned: 11 January 2017

Ian R.

Position: Director

Appointed: 17 September 2007

Resigned: 10 December 2013

Neil S.

Position: Director

Appointed: 14 December 2006

Resigned: 30 January 2012

Catherine J.

Position: Director

Appointed: 14 December 2006

Resigned: 04 December 2012

Rowena S.

Position: Director

Appointed: 14 December 2006

Resigned: 17 September 2007

Elizabeth S.

Position: Director

Appointed: 14 December 2006

Resigned: 14 July 2016

Pendarell K.

Position: Director

Appointed: 20 October 2006

Resigned: 15 December 2010

Fiona R.

Position: Secretary

Appointed: 20 October 2006

Resigned: 17 September 2007

Gerry A.

Position: Director

Appointed: 20 October 2006

Resigned: 04 December 2012

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on 2023/12/05
filed on: 23rd, January 2024
Free Download (1 page)

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