Company information:
City Basin Midco Limited (No: 06027968)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 13-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: AVON GROUND RENTS LIMITED ( From: Sep-2017 )
Current Director: ISRAEL MOSKOVITZ ( DOB: Jun-1964 From: Jun-2017 )
Current Director: LUZER ROKACH ( DOB: Aug-1956 From: Jun-2011 )
Resigned Director: NIGEL KENNETH BELL ( DOB: Apr-1967 From: Jun-2007 To: Nov-2008 )
Resigned Director: DAVID DOUGLAS BURKE ( DOB: Apr-1960 From: Sep-2008 To: Dec-2011 )
Resigned Director: JEFFREY DUGGAN ( DOB: Feb-1942 From: Dec-2006 To: Oct-2019 )
Resigned Director: STEPHEN EVANS ( DOB: May-1958 From: Dec-2006 To: May-2007 )
Resigned Director: STERLING HALE ( From: Dec-2006 To: Sep-2008 )
Resigned Director: SHAUN ANTONY HART ( DOB: Dec-1975 From: Oct-2019 To: Mar-2024 )
Resigned Director: CORNELIUS KILLIAN HURLEY ( DOB: Apr-1958 From: Dec-2011 To: Jun-2017 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Sep-2007 To: Sep-2009 )
Resigned Director: KERRY KYRIACOU ( DOB: Dec-1958 From: Dec-2011 To: Jun-2017 )
Resigned Director: DAVID THOMAS MILLROY ( From: Sep-2009 To: Mar-2010 )
Resigned Director: NICHOLAS GEORGE MOLDON ( From: Sep-2007 To: Dec-2011 )
Resigned Director: MICHAEL THOMAS ALLENBY SMITH ( From: Dec-2006 To: Sep-2007 )
Resigned Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Nov-2008 To: Jun-2011 )
Resigned Secretary: JEFFREY DUGGAN ( DOB: Feb-1942 From: Dec-2006 To: Sep-2007 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Sep-2007 To: Jun-2011 )
Persons of Significant Control:
259 City Road Management Co. Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-26)
261 City Road Management Company Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-12)
259 City Road Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-12, Ceased: 2016-05-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 16,333 | 184 | 2 | 2 | 2 | 2 | 2 | 2 | 16333.0,184.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |