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Here’s a quick overview of CITYHARBOUR MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1995.
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03119284
- Age30 years 9 months Incorporated 27 October 1995
- Officers6
Address
C/O Estia Management Ltd., 12 Julian Place, London, E14 3AT, England
CITYHARBOUR MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 October 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Memorandum Articles
5 Years Ago on 22 Jun 2021
Resolution
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Second Filing Of Director Appointment With Name
6 Years Ago on 23 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 02 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHUTOVA, Elena Anatolyevna | secretary | 29 May 2019 | |
| CELIK, Canan | director | Apr 1979 | 25 Jul 2019 |
| CICEK, Muzaffer | director | Jun 1972 | 15 Dec 2015 |
| DOOLEY, Lauren Jessica | director | Feb 1991 | 21 Jun 2019 |
| HARRIS, Thomas Henry | director | Oct 1994 | 22 Jul 2022 |
| MORGAN, Perry Edward | director | Oct 1962 | 21 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jv Tower Limited | 02 Apr 2019 | |
| Koei Tecmo Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of CITYHARBOUR MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1995.