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VATiva.io

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All Information about:
Name

City Road Basin Limited
Address
Condor House
St Paul's Churchyard
London
EC4M 8AL
VAT ID no VAT ID available
Company No. 04144791 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 January 2001
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2019
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Previous Names
  • Ever 1477 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB British Waterways Board Status: Active Notified: 06/04/2016 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 Miller Developments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849553 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Lazarus, James Nicholas London, United Kingdom Status: Active Notified: 23/08/2007 Date of Birth: 04/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Stuart Christopher London, United Kingdom Status: Active Notified: 14/06/2001 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pickford, Quentin Patrick Church Road, Watford, London, United Kingdom Status: Active Notified: 14/06/2001 Date of Birth: 09/1961 Occupation: Company Director Role: Director Nationality: British
    Sutherland, Andrew London, United Kingdom Status: Active Notified: 14/06/2001 Date of Birth: 01/1961 Occupation: Director Of Property Developme Role: Director Country of Residence: Canada Nationality: British
    Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 25/02/2005 Ceased: 18/09/2009 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British