Company information:
City Properties (No 2) Limited (No: 03210528)
Address: 5 PRIORY COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Status: Active
Incorporated: 06-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: HTC NOMINEES LIMITED ( From: Apr-2012 )
Current Director: HTC NOMINEES LIMITED ( From: Apr-2012 )
Current Director: HTC SECRETARIAL SERVICES LIMITED ( From: Apr-2012 )
Current Director: HTC SECRETARIAL SERVICES LIMITED ( From: Apr-2012 )
Current Director: ANNA KATHRYN RICKARD ( DOB: Feb-1978 From: Sep-2009 )
Current Secretary: HTC SECRETARIAL SERVICES LIMITED ( From: Jan-1997 )
Resigned Director: DOUGLAS DUNLOP ( From: Dec-1996 To: Jul-1998 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: HTC NOMINEES LIMITED ( From: May-1997 To: Jul-2006 )
Resigned Director: HTC SECRETARIAL SERVICES LIMITED ( From: Jan-2002 To: Jul-2006 )
Resigned Director: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Jun-1996 To: May-1997 )
Resigned Director: EDZARD ANDRES PLATH ( From: Jul-2006 To: Oct-2009 )
Resigned Director: JOY ELIZABETH POPE ( DOB: Oct-1951 From: Jun-1996 To: Dec-1996 )
Resigned Director: MARIO PORTILLO CRUZ ( From: Jul-1998 To: Jan-2002 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Jun-1996 To: Jan-1997 )
Persons of Significant Control:
Mr Horst Helmut Hummel, Camberley, Surrey, GU15 3YX: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |