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Nom

City Limits Capital LTD
Adresse
Bentinck House
3-8 Bolsover Street
London
W1W 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09368895 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Foradaris, George Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Foradaris, Ioannis Status: Active Notified: 06/04/2016 Date of Birth: 06/1986 Nature of Control
  • Significant influence or control
    •
    Karia, Jitendra Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
    •
    Riris, Kyriacos Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Foradaris, Ioannis London, England Status: Active Notified: 07/09/2015 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Karia, Jitendra London, England Status: Active Notified: 29/12/2014 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB City Limits Central LTD Status: Active Notified: 16/06/2020 Companies House Number: 12642555 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Twyfford Investments Limited Status: Active Notified: 06/12/2020 Companies House Number: 13064344 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 GB 264 Lordship Lane Limited Status: Ceased Notified: 09/08/2016 Ceased: 17/08/2017 Companies House Number: 10318723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •