Citymain Investments Ltd
- Active
- Incorporated on 5 Mar 1999
Reg Address: 168 Shoreditch High Street, London E1 6HU, England
- Summary The company with name "Citymain Investments Ltd" is a ltd and located in 168 Shoreditch High Street, London E1 6HU. Citymain Investments Ltd is currently in active status and it was incorporated on 5 Mar 1999 (25 years 6 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Citymain Investments Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ivan Howard Ezekiel | Director | 25 Mar 2019 | English | Active |
| 2 | Ivan Howard Ezekiel | Director | 25 Mar 2019 | British | Active |
| 3 | Paul George Milner | Director | 25 Mar 2018 | British | Active |
| 4 | Paul George Milner | Director | 25 Mar 2018 | British | Active |
| 5 | Paul George Milner | Director | 14 Mar 2016 | British | Resigned 14 Mar 2016 |
| 6 | Michael Howard Goldstein | Director | 14 Mar 2016 | British | Resigned 25 Mar 2019 |
| 7 | Harvey Phillip Bard | Director | 18 Jul 2013 | English | Resigned 30 Nov 2020 |
| 8 | MORNINGTON SECRETARIES LIMITED | Corporate Secretary | 21 Jul 2005 | - | Active |
| 9 | Sandra Louise Gumm | Secretary | 30 Mar 1999 | Australian | Resigned 21 Jul 2005 |
| 10 | Sandra Louise Gumm | Secretary | 30 Mar 1999 | - | Resigned 21 Jul 2005 |
| 11 | Roy Michael Bard | Director | 30 Mar 1999 | English | Resigned 11 Jan 2018 |
| 12 | Sandra Louise Gumm | Director | 30 Mar 1999 | - | Resigned 21 Jul 2005 |
| 13 | Nicholas Mark Leslau | Director | 30 Mar 1999 | British | Resigned 21 Jul 2005 |
| 14 | Anthony Gordon Thorne | Director | 30 Mar 1999 | British | Resigned 25 Mar 2019 |
| 15 | Sandra Louise Gumm | Director | 30 Mar 1999 | Australian | Resigned 21 Jul 2005 |
| 16 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 5 Mar 1999 | - | Resigned 16 Mar 1999 |
| 17 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 5 Mar 1999 | - | Resigned 16 Mar 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 16 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Citymain Investments Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 22 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Feb 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 12 Aug 2022 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 15 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 16 Feb 2021 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 25 Nov 2020 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 16 Feb 2020 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 2 Sep 2019 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 12 Aug 2019 | Download PDF 7 Pages |
| 11 | Officers - Change Corporate Secretary Company With Change Date | 4 Jul 2019 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 5 Apr 2019 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 3 Apr 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 31 Aug 2018 | Download PDF 7 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 22 | Gazette - Filings Brought Up To Date | 25 Nov 2017 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 24 Nov 2017 | Download PDF 6 Pages |
| 24 | Gazette - Notice Compulsory | 31 Oct 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 6 Pages |
| 26 | Capital - Alter Shares Subdivision | 1 Feb 2017 | Download PDF 4 Pages |
| 27 | Resolution | 14 Dec 2016 | Download PDF 24 Pages |
| 28 | Capital - Variation Of Rights Attached To Shares | 4 Dec 2016 | Download PDF 3 Pages |
| 29 | Capital - Name Of Class Of Shares | 4 Dec 2016 | Download PDF 2 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Extended | 5 Oct 2016 | Download PDF 1 Pages |
| 31 | Resolution | 27 Apr 2016 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Small | 30 Mar 2016 | Download PDF 6 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2016 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2016 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2016 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2015 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 25 Mar 2015 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 14 Feb 2014 | Download PDF 3 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 22 Jul 2013 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 22 Jul 2013 | Download PDF 2 Pages |
| 43 | Accounts - Small | 3 Apr 2013 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2013 | Download PDF 5 Pages |
| 45 | Accounts - Small | 3 Apr 2012 | Download PDF 6 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2012 | Download PDF 5 Pages |
| 47 | Accounts - Small | 4 Apr 2011 | Download PDF 6 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2011 | Download PDF 5 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 13 Apr 2010 | Download PDF 2 Pages |
| 50 | Accounts - Small | 31 Mar 2010 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 5 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 4 Dec 2009 | Download PDF 1 Pages |
| 53 | Accounts - Small | 2 Apr 2009 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 23 Feb 2009 | Download PDF 3 Pages |
| 55 | Accounts - Full | 1 May 2008 | Download PDF 12 Pages |
| 56 | Annual Return - Legacy | 4 Mar 2008 | Download PDF 3 Pages |
| 57 | Accounts - Full | 9 May 2007 | Download PDF 12 Pages |
| 58 | Annual Return - Legacy | 11 Apr 2007 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 15 Mar 2006 | Download PDF 2 Pages |
| 62 | Accounts - Full | 15 Feb 2006 | Download PDF 15 Pages |
| 63 | Accounts - Legacy | 25 Oct 2005 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 1 Oct 2005 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 1 Aug 2005 | Download PDF 2 Pages |
| 67 | Address - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
| 68 | Address - Legacy | 15 Mar 2005 | Download PDF 1 Pages |
| 69 | Address - Legacy | 11 Mar 2005 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 17 Feb 2005 | Download PDF 8 Pages |
| 71 | Accounts - Full | 18 Oct 2004 | Download PDF 15 Pages |
| 72 | Annual Return - Legacy | 13 Feb 2004 | Download PDF 8 Pages |
| 73 | Accounts - Full | 30 Jun 2003 | Download PDF 15 Pages |
| 74 | Annual Return - Legacy | 7 Feb 2003 | Download PDF 8 Pages |
| 75 | Accounts - Full | 29 Oct 2002 | Download PDF 14 Pages |
| 76 | Annual Return - Legacy | 7 Feb 2002 | Download PDF 7 Pages |
| 77 | Mortgage - Legacy | 6 Dec 2001 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 13 Nov 2001 | Download PDF 11 Pages |
| 79 | Accounts - Full | 28 Oct 2001 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 21 Feb 2001 | Download PDF 7 Pages |
| 81 | Accounts - Full | 31 Oct 2000 | Download PDF 13 Pages |
| 82 | Officers - Legacy | 12 Sep 2000 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 3 Mar 2000 | Download PDF 7 Pages |
| 84 | Mortgage - Legacy | 3 Jun 1999 | Download PDF 23 Pages |
| 85 | Officers - Legacy | 4 May 1999 | Download PDF 6 Pages |
| 86 | Capital - Legacy | 28 Apr 1999 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 23 Apr 1999 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 20 Apr 1999 | Download PDF 3 Pages |
| 89 | Accounts - Legacy | 20 Apr 1999 | Download PDF 1 Pages |
| 90 | Address - Legacy | 20 Apr 1999 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Apr 1999 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 20 Apr 1999 | Download PDF 2 Pages |
| 93 | Address - Legacy | 2 Apr 1999 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 24 Mar 1999 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 24 Mar 1999 | Download PDF 1 Pages |
| 96 | Incorporation - Company | 5 Mar 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.