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City North (telford Homes) Limited WALTHAM CROSS

City North (telford Homes) started in year 2011 as Private Limited Company with registration number 07857878. The City North (telford Homes) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Waltham Cross at Telford House Britannia Road. Postal code: EN8 7TF. Since Tuesday 10th November 2015 City North (telford Homes) Limited is no longer carrying the name United House City North.

Currently there are 6 directors in the the company, namely Max S., John H. and Charles W. and others. In addition one secretary - Joseph M. - is with the firm. As of 8 May 2024, there were 10 ex directors - Jerome G., David C. and others listed below. There were no ex secretaries.

City North (telford Homes) Limited Address / Contact

Office Address Telford House Britannia Road
Office Address2 Queensgate
Town Waltham Cross
Post code EN8 7TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07857878
Date of Incorporation Wed, 23rd Nov 2011
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Max S.

Position: Director

Appointed: 16 December 2022

John H.

Position: Director

Appointed: 16 December 2022

Charles W.

Position: Director

Appointed: 15 March 2022

Jack M.

Position: Director

Appointed: 23 November 2011

Joseph M.

Position: Director

Appointed: 23 November 2011

Dominic J.

Position: Director

Appointed: 23 November 2011

Joseph M.

Position: Secretary

Appointed: 23 November 2011

Jerome G.

Position: Director

Appointed: 15 March 2022

Resigned: 16 December 2022

David C.

Position: Director

Appointed: 03 November 2015

Resigned: 08 July 2019

Jonathan D.

Position: Director

Appointed: 03 November 2015

Resigned: 15 March 2022

Stewart M.

Position: Director

Appointed: 03 November 2015

Resigned: 19 July 2018

John F.

Position: Director

Appointed: 03 November 2015

Resigned: 16 December 2022

Katie R.

Position: Director

Appointed: 03 November 2015

Resigned: 16 December 2022

United House Group Holdings Limited

Position: Corporate Director

Appointed: 17 July 2014

Resigned: 03 November 2015

Giles D.

Position: Director

Appointed: 19 December 2013

Resigned: 13 May 2014

Simon J.

Position: Director

Appointed: 30 March 2012

Resigned: 01 February 2013

Nicholas S.

Position: Director

Appointed: 30 March 2012

Resigned: 03 November 2015

Kevin D.

Position: Director

Appointed: 30 March 2012

Resigned: 03 November 2015

United House Group Limited

Position: Corporate Director

Appointed: 30 March 2012

Resigned: 17 July 2014

Business Design Centre Group Limited

Position: Corporate Director

Appointed: 23 November 2011

Resigned: 03 November 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Telford Homes City North Limited from Waltham Cross, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is City North Islington Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Telford Homes City North Limited

Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08873951
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

City North Islington Holdings Limited

The Business Design Centre 52 Upper Street, London, N1 0QH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06338824
Notified on 14 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

United House City North November 10, 2015
City North Developments January 21, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Thursday 29th February 2024
filed on: 7th, March 2024 		Free Download (1 page)

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