CITYBRIM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01669991. The registration start date is October 6, 1982. The current status is Active.
Company Number | 01669991 |
Company Name | CITYBRIM LIMITED |
Registered Address |
Amen Lodge Warwick Lane London City of London EC4M 7BY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1982-10-06 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-13 |
Returns Last Update | 2015-11-15 |
Confirmation Statement Due Date | 2021-11-29 |
Confirmation Statement Last Update | 2020-11-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
70100 | Activities of head offices |
Address |
AMEN LODGE WARWICK LANE |
Post Town | LONDON |
County | CITY OF LONDON |
Post Code | EC4M 7BY |
Entity Name | Office Address |
---|---|
MDG EUROPE LIMITED | 1 Amen Lodge, Warwick Lane, London, EC4M 7BY |
HARVEST RAIN COMMODITIES LTD | The Penthouse, Amen Lodge, Warwick Lane, London, EC4M 7BY |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILLAR, Ian | Secretary (Active) | 11 Amen Lodge, Warwick Lane, London, England, EC4M 7BY | / 24 November 2016 |
/ |
|
CARTER, Deborah Doris Lilly | Director (Active) | Flat 12 Amen Lodge, Warwick Lane, London, England, EC4M 7BY | March 1976 / 24 February 2014 |
British / Britian |
Barrister |
GILMOUR, David Fulton | Director (Active) | Amen Lodge, Warwick Lane, London, City Of London, EC4M 7BY | January 1963 / 24 February 2014 |
British / England |
Chartered Accountant |
GUIGNARD, Michel Dominique | Director (Active) | Flat 1 Amen Lodge, Warwick Lane, London, EC4M 7BY | February 1957 / 18 December 1996 |
French / England |
Language Consultant |
IBRAHIM, Motasim Daoud Abdellatif | Director (Active) | Flat 10 Amen Lodge, Warwick Lane, London, EC4M 7BY | April 1956 / 1 August 2007 |
Sudanese / United Kingdom |
Engineer |
LORENZO, Juan Jose Galliano | Director (Active) | 26 Cloth Fair, London, England, EC1A 7JQ | August 1972 / 16 April 2014 |
French / England |
Architectural Assistant |
MILLAR, Ian | Director (Active) | Flat 11 Amen Lodge, Warwick Lane, London, EC4M 7BY | September 1963 / 30 October 2007 |
British / United Kingdom |
Systems Analyst |
WILLIAMS, Anthony Neville | Director (Active) | 3 Amen Lodge, Warwick Lane, London, EC4M 7BY | July 1956 / 21 June 2000 |
British / England |
Lawyer |
WILLIAMS, David Timothy Edward | Director (Active) | Amen Lodge, Warwick Lane, London, City Of London, EC4M 7BY | November 1987 / 24 February 2014 |
British / United Kingdom |
Marketing Executive |
BURNELL, James Walter | Secretary (Resigned) | Highbank Church Lane, Kingston, Cambridge, Cambridgeshire, CB3 7NG | / 20 August 1996 |
/ |
|
GUIGNARD, Michel Dominique | Secretary (Resigned) | Flat 1 Amen Lodge, Warwick Lane, London, EC4M 7BY | / 24 January 2001 |
/ |
|
TINDAL, Alan Peter | Secretary (Resigned) | 5 Amen Lodge, Warwick Lane, London, EC4M 7BY | / |
/ |
|
WILLIAMS, Anthony Neville | Secretary (Resigned) | 3 Amen Lodge, Warwick Lane, London, EC4M 7BY | / 31 March 2004 |
British / |
Consultant |
ABDEL LATIF, Amir David | Director (Resigned) | 6 Amen Lodge, Warwick Lane, London, EC4M 7BY | November 1965 / |
Sudanese / |
Company Director |
ARNOLD, Timothy George | Director (Resigned) | 4 Amen Lodge, Warwick Lane, London, EC4M 7BY | May 1956 / |
British / United Kingdom |
Solicitor |
BURNELL, James Walter | Director (Resigned) | Highbank Church Lane, Kingston, Cambridge, Cambridgeshire, CB3 7NG | July 1925 / |
British / |
Chartered Accountant |
FULLER, Garrie Lawrence Leigh | Director (Resigned) | 9 Amen Lodge, Warwick Lane, London, EC4M 7BY | May 1938 / |
British / |
Stock Broker |
GILMOUR, David Fulton | Director (Resigned) | 9 Amen Lodge, Warwick Lane, London, EC4M 7BY | January 1963 / 30 October 2007 |
British / England |
Chartered Accountant |
MCGUIRE, Martin Anton | Director (Resigned) | 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF | December 1955 / 16 November 2005 |
British / Scotland |
Surveyor |
TINDAL, Alan Peter | Director (Resigned) | 5 Amen Lodge, Warwick Lane, London, EC4M 7BY | October 1927 / |
British / |
Accountant |
WALFORD, Anne Elizabeth | Director (Resigned) | 1 Amen Lodge, Warwick Lane, London, EC4M 7BY | October 1939 / |
British / |
Housewife |
WATT, Alexander Peter | Director (Resigned) | Greyfriars Whim Road, Gullane, East Lothian, EH31 2BD | August 1952 / |
British / Uk |
Property Investment Manager |
Post Town | LONDON |
Post Code | EC4M 7BY |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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