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HEART OF THE CITY OF LONDON LIMITED - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 05973126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- CLARK, Fiona
- ENGEL, Rachel Jessica
- FRENCH, Giles Edward
- IMPEY, Anthony John
- POWELL, Robert Andrew
- VAN DEN BERKMORTEL, Arjan
- WHITELOCK, Carmen
- TURNER, Nicolas Martin
- ELDER, Robert James
- HAYWARD, Christopher Michael
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-10-20
- Age Of Company 2006-10-20 17 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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HEART OF THE CITY OF LONDON LIMITED Company Description
- HEART OF THE CITY OF LONDON LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05973126. Its current trading status is "live". It was registered 2006-10-20. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 21 Holborn Viaduct .
Get HEART OF THE CITY OF LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heart Of The City Of London Limited - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
- 2006-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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accounts-with-accounts-type-small (2021-02-09) - AA
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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accounts-with-accounts-type-small (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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memorandum-articles (2020-06-12) - MA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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change-person-director-company-with-change-date (2020-04-23) - CH01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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resolution (2020-06-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-small (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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auditors-resignation-company (2016-03-23) - AUD
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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resolution (2015-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-11-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-28) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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move-registers-to-sail-company-with-new-address (2014-10-20) - AD03
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accounts-with-accounts-type-full (2014-11-14) - AA
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-10-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-20) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-15) - AR01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-03-10) - AP01
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-director-company-with-name (2012-12-24) - TM01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-11-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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resolution (2011-01-06) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2011-10-03) - CH04
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change-person-director-company-with-change-date (2011-11-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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accounts-with-accounts-type-full (2011-12-19) - AA
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move-registers-to-registered-office-company (2011-10-20) - AD04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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termination-secretary-company-with-name (2010-01-19) - TM02
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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appoint-corporate-secretary-company-with-name (2010-01-19) - AP04
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change-person-director-company-with-change-date (2010-10-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-10-29) - AR01
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termination-director-company-with-name (2010-12-21) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-09) - CH04
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annual-return-company-with-made-up-date-no-member-list (2009-11-10) - AR01
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change-sail-address-company (2009-11-09) - AD02
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move-registers-to-sail-company (2009-11-09) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-02-28) - 288a
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legacy (2008-02-27) - 225
keyboard_arrow_right 2007
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resolution (2007-03-03) - RESOLUTIONS
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memorandum-articles (2007-03-03) - MEM/ARTS
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legacy (2007-10-30) - 288a
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legacy (2007-10-30) - 288b
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legacy (2007-10-30) - 287
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legacy (2007-11-16) - 363a
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legacy (2007-12-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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incorporation-company (2006-10-20) - NEWINC