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THE CITY DIRECTORATE - Washington House, PO BOX 112, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 02000637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Washington House
- PO BOX 112
- Reigate
- Surrey
- RH2 9FT
- England Washington House, PO BOX 112, Reigate, Surrey, RH2 9FT, England UK
Management
- Managing Directors
- JUSTICE, Robert Maxwell
- Company secretaries
- MCINTOSH, Samantha Lee
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-03-17
- Age Of Company 1986-03-17 38 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- The City Directorate Group Ltd
- Bare Nominees Limited
- The City Directorate Group Ltd
- Bare Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOYALMARKET LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 1987-06-30
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2023-01-25
- Last Date: 2022-01-11
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THE CITY DIRECTORATE Company Description
- THE CITY DIRECTORATE is a private-unlimited registered in United Kingdom with the Company reg no 02000637. Its current trading status is "live". It was registered 1986-03-17. It was previously called LOYALMARKET LIMITED. It has declared SIC or NACE codes as "82110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/1987. The latest annual return was filed up to 2013-02-15.It can be contacted at Washington House .
Get THE CITY DIRECTORATE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The City Directorate - Washington House, PO BOX 112, Reigate, Surrey, United Kingdom
- 1986-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CITY DIRECTORATE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02000637#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02000637#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02000637#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-18) - AP03
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appoint-corporate-secretary-company-with-name-date (2018-02-23) - AP04
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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confirmation-statement-with-updates (2017-02-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-person-secretary-company-with-change-date (2016-02-16) - CH03
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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legacy (2009-02-18) - 363a
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legacy (2008-03-19) - 363a
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legacy (2007-02-28) - 363a
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legacy (2006-02-20) - 363a
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legacy (2006-02-20) - 287
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legacy (2005-07-20) - 363s
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legacy (2004-04-21) - 363s
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legacy (2003-03-31) - 363s
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legacy (2002-02-12) - 363s
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legacy (2001-03-14) - 363s
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legacy (2000-06-16) - 288a
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legacy (2000-04-21) - 363s
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legacy (2000-04-21) - 287
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legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288a
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legacy (1999-03-10) - 363s
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legacy (1998-10-09) - 287
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legacy (1998-03-24) - 363s
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legacy (1997-03-13) - 363s
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legacy (1996-04-24) - 287
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legacy (1996-02-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-23) - 363s
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legacy (1994-05-10) - 363s
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legacy (1994-10-08) - 287
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legacy (1993-02-21) - 363b
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legacy (1993-01-10) - 288
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legacy (1992-04-15) - 288
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legacy (1992-03-12) - 363s
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legacy (1991-04-23) - 363a
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legacy (1990-06-08) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-01) - AA
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legacy (1989-03-20) - 288
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certificate-re-registration-limited-to-unlimited (1989-03-28) - CERT3
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resolution (1989-03-31) - RESOLUTIONS
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legacy (1989-03-31) - 49(1)
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legacy (1989-03-31) - 49(8)(a)
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legacy (1989-03-31) - 49(8)(b)
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re-registration-memorandum-articles (1989-03-31) - MAR
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legacy (1989-06-02) - 288
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legacy (1989-06-13) - 363
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legacy (1988-10-12) - 363
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legacy (1987-08-23) - 288
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legacy (1987-07-22) - 287
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legacy (1987-05-21) - 363
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legacy (1987-05-21) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-04-25) - 288
