City Numbers Ltd

About

Registered Number: 06136272
Date of Incorporation: 05/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB

 

Founded in 2007, City Numbers Ltd has its registered office in London, it's status at Companies House is "Active". There are currently 1-10 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADELMAN, Jeffrey Daniel 14 January 2014 10 January 2015 1
BUSST, Craig Alyn 01 June 2008 14 January 2014 1
BUSST, Dawn 09 August 2011 14 January 2014 1
CARTY, James 05 March 2007 01 June 2008 1
GRIGGS, Kathleen 14 January 2014 15 May 2014 1
MAUL, Zachary Benjamin 15 January 2015 24 November 2015 1
STEPHENS, Rav 09 August 2011 14 January 2014 1
VAN DER WEIJDEN, Jeroen Clemens Maria 15 May 2014 12 January 2016 1
Secretary Name Appointed Resigned Total Appointments
ROSSEN, Jeremy David 24 November 2015 - 1
ADELMAN, Jeffrey Daniel 14 January 2014 10 January 2015 1
MAUL, Zachary Benjamin 15 January 2015 24 November 2015 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 25 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 18 March 2018
AD04 - Change of location of company records to the registered office 18 March 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 07 September 2016
AP01 - Appointment of director 06 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
CH01 - Change of particulars for director 01 April 2016
TM01 - Termination of appointment of director 13 January 2016
AP01 - Appointment of director 03 December 2015
AP03 - Appointment of secretary 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM02 - Termination of appointment of secretary 03 December 2015
AR01 - Annual Return 24 April 2015
TM02 - Termination of appointment of secretary 22 February 2015
TM01 - Termination of appointment of director 22 February 2015
AP03 - Appointment of secretary 22 February 2015
AP01 - Appointment of director 22 February 2015
AUD - Auditor's letter of resignation 19 January 2015
AA01 - Change of accounting reference date 14 January 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 13 June 2014
AP01 - Appointment of director 13 June 2014
AP01 - Appointment of director 13 June 2014
AR01 - Annual Return 21 May 2014
RESOLUTIONS - N/A 08 May 2014
CC04 - Statement of companies objects 08 May 2014
AD01 - Change of registered office address 01 April 2014
AD01 - Change of registered office address 22 January 2014
AP01 - Appointment of director 21 January 2014
CH01 - Change of particulars for director 21 January 2014
AP01 - Appointment of director 21 January 2014
AP03 - Appointment of secretary 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM02 - Termination of appointment of secretary 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 19 June 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 21 March 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
AD01 - Change of registered office address 23 June 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
AD01 - Change of registered office address 20 November 2009
AA - Annual Accounts 10 November 2009
CH03 - Change of particulars for secretary 19 October 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 11 December 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
363a - Annual Return 06 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 05 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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