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Nom

City Shire LTD
Adresse
Royston House
29 Royston Park Road
Hatch End
Middlesex
HA5 4AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Cityshire Limited
Company Register Address 35 Ballards Lane
London
N3 1XW
Société Numéro de Registre 02977553 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Pollock, David William Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pollock, Susan Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Pollock, Benjamin London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollock, David William 29 Royston Park Road, Hatch End, Middlesex Status: Active Notified: 25/10/1994 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollock, Susan Jane Hatch End, Pinner, Middlesex Status: Active Notified: 25/10/1994 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag 219 CR LTD Status: Active Notified: 06/04/2016 Companies House Number: 08718383 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB AC London Properties LTD Status: Active Notified: 14/06/2022 Companies House Number: 13267208 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dpmm Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 09441365 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB HHG Development LTD Status: Active Notified: 20/09/2023 Companies House Number: 15151534 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag CNF London Properties Limited Status: Ceased Notified: 12/03/2022 Ceased: 12/06/2023 Companies House Number: 13193736 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •