Cityharbour Management Company Limited (Companies House Registration Number 03119284) is a private limited company incorporated on 1995-10-27 in England. The firm is located at C/O Estia Management Ltd., 12 Julian Place, London E14 3AT. Changed on 1995-12-13, the previous name the company used was Shelfco (No.1118) Limited. Cityharbour Management Company Limited operates SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Cityharbour Management Company Limited
Number 03119284
Date of Incorporation: 27th October 1995
End of financial year: 31 March
Address: C/o Estia Management Ltd., 12 Julian Place, London, E14 3AT
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 6 directors that can be found in this firm, we can name: Thomas H. (in the company from 22 July 2022), Canan C. (appointment date: 25 July 2019), Perry M. (appointed on 21 June 2019). 1 secretary is present as well: Elena S. (appointed on 29 May 2019). The official register lists 2 persons of significant control, namely: Jv Tower Limited can be reached at Duke Street, SW1Y 6BN London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Koei Tecmo Europe Limited can be reached at Spirella Building Bridge Road, SG6 4ET Letchworth Garden City, Hertfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 58,827 57,035 48,849 77,868 60,358 290,573
Total Assets Less Current Liabilities 18,980 18,980 18,980 18,980 18,980 13,458

People with significant control

Jv Tower Limited
2 April 2019
Address 6 Duke Street, London, SW1Y 6BN, England
Legal authority Company Act 2006
Legal form Limited
Country registered Uk
Place registered England
Registration number 11715190
Nature of control: 25-50% voting rights
25-50% shares
Koei Tecmo Europe Limited
6 April 2016 - 2 April 2019
Address Unit 209a Spirella Building Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04506827
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023 | accounts
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