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CITY WALL (HOLDINGS) LIMITED

Learn more about CITY WALL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WIGMORE STREET, LONDON, W1U 1PB

CITY WALL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00228008
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.11
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

AAREAL BANK AG, WIESBADEN AS SECURITY TRUSTEE
- Outstanding on 2013.11.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2016.04.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 26490138
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2015.01.05
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CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED
Form type: AP02
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR F&C REIT (CORPORATE DIRECTORS) LIMITED
Form type: TM01
Date: 2014.07.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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ADOPT ARTICLES 18/11/2013
Form type: RES01
Date: 2013.12.05
Child documents:
Document type: ANNOTATION
Date: 2013.12.05
Form type: RES13
Document description: AGREEMENTS, ACCESSION DEEDS ETC 18/11/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 002280080030
Form type: MR01
Date: 2013.11.30
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Form type: AD01
Date: 2013.11.29
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CORPORATE SECRETARY APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED
Form type: AP04
Date: 2013.11.29
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CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE DIRECTORS) LIMITED
Form type: AP02
Date: 2013.11.29
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DIRECTOR APPOINTED PAUL GRAHAM MEADS
Form type: AP01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO
Form type: TM02
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2013.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2009.12.10
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SECRETARY APPOINTED NDIANA EKPO
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
Form type: 288b
Date: 2009.05.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.02

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Company directors and board members:

F&C REIT (CORPORATE SERVICES) LIMITED (current)
Secretary, 2013.11.18
5 WIGMORE STREET , LONDON
W1U 1PB
F&C REIT (CORPORATE SERVICES) LIMITED (current)
Director, 2014.06.06
5 WIGMORE STREET , LONDON
W1U 1PB
PAUL GRAHAM MEADS (current)
Director, SOLICITOR, 2013.11.18
15 ROCKDENE CLOSE , EAST GRINSTEAD
RH19 3HA, WEST SUSSEX
PETER COURTENAY CLARKE (resigned)
Secretary, 1992.12.31 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
NDIANA EKPO (resigned)
Secretary, 2009.04.30 - 2013.11.18
182 CHISLEHURST ROAD , PETTS WOOD
BR5 1NR, KENT
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2000.09.05 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
SARAH MORRELL BARZYCKI (resigned)
Director, HEAD OF FINANCE, 2006.07.14 - 2013.11.18
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.14 - 2013.11.18
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2013.11.18
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
F&C REIT (CORPORATE DIRECTORS) LIMITED (resigned)
Director, 2013.11.18 - 2014.06.06
5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER MICHAEL JOHN FORSHAW (resigned)
Director, COMPANY DIRECTOR, 2006.12.18 - 2013.11.18
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2013.11.18
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2011.07.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (resigned)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2013.11.18
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JEAN-MARC VANDEVIVERE (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.11.18
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
NIGEL MARK WEBB (resigned)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2013.11.18
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT

Companies near to CITY WALL (HOLDINGS) ltd.

Information about the Private Limited Company CITY WALL (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data