CITYFAME LIMITED

CITYFAME LIMITED is an active private limited company, incorporated on 6 June 1989. The nature of the business is Buying and selling of own real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CITYFAME LIMITED has no previous names. The company has 31 mortgage charges, 25 of which are outstanding.

Registered Office

Address Line 1	843 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW11 8NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	31
Number of Outstanding Charges	25
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CITYFAME LIMITED

Directors

(The company's officers)

MRS LIORA TORN-HIBLER

(~66 year old British national)

45 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7RA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2009

MR SHIMSHON MAYER TORN-HIBLER

(~70 year old British national)

45 REDINGTON ROAD, LONDON, NW3 7RA

Current Director
Gives occupation as PROPERTY INVESTMENT
Usually resident in ENGLAND

Appointed on 02/02/1998

LIORA TORN-HIBLER

(British national)

45 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7RA

Current Secretary

Appointed on 20/11/2008

Shareholders

(Persons of Significant Control)

Mr Shimshon Torn-Hibler

(~70 year old British national)

45 Redington Road, London, NW3 7RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Liora Torn-Hibler

(~66 year old British national)

843, Finchley Road, London, NW11 8NA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2023

Connections

(Shared officers)

ALTENMARK LIMITED

MR SHIMSHON MAYER TORN-HIBLER

BERLAD GRAHAM LLP

MRS LIORA TORN-HIBLER

KYBON 1 LIMITED

MR SHIMSHON MAYER TORN-HIBLER

MAGNET POSTER PROPERTIES LIMITED

MR SHIMSHON MAYER TORN-HIBLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)