CITYGROVE LUBECK DEVELOPMENTS LIMITED
CITYGROVE LUBECK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 28 September 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CITYGROVE LUBECK DEVELOPMENTS LIMITED has two previous names, the most recent of which was COLCHESTER COMMERCIAL DEVELOPMENTS LTD. The company has seven mortgage charges, all of which are outstanding.
Company Information
| Company Number | 09798107 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/09/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE WHITE HOUSE |
|---|---|
| Address Line 2 | 2 MEADROW |
| Post Town | GODALMING |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | GU7 3HN |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 11/10/2024 |
|---|---|
| Last Made Up Date | 27/09/2023 |
Return
| Next Due Date | 26/10/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 7 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 21/11/2019 onwards:
CITYGROVE LUBECK DEVELOPMENTS LIMITED
From 24/12/2015 to 21/11/2019:
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
Prior to 24/12/2015:
PUTNEY COMMERCIAL DEVELOPMENTS LTD
Directors
(The company's officers)
MR TOBY RICHARD BAINES
(~62 year old British national)
10 ALBEMARLE STREET, LONDON, W1S 4HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2015
MR ANDREW BANKS
(~59 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2019
MR MALCOLM DONALD DALGLEISH
(~72 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 27/01/2021
MR MARK JOHN FARRUGIA
(~36 year old Australian national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in ENGLAND
Appointed on 09/12/2019
MR STUART MICHAEL LEIGHTON
(~51 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2021
MR ANDREW JAMES RENNIE
(~58 year old British national)
16 WAVENDON AVENUE, LONDON, W4 4NR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2016
MR BENJAMIN MARC ROBINSON
(~41 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2021
MR ELI ALLEN SHAHMOON
(~57 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2021
MISS LAUREN ESTEE SHAHMOON
(~31 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2021
MR ANDREW BANKS
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
- Current Secretary
Appointed on 31/10/2019
Connections
(Shared officers)
120 KRC INVESTMENTS (NO. 2) LIMITED
- MR ELI ALLEN SHAHMOON
120 KRC INVESTMENTS NOMINEE LIMITED
- MR ELI ALLEN SHAHMOON
161 NBS LIMITED
- MR ELI ALLEN SHAHMOON
- MISS LAUREN ESTEE SHAHMOON
ACAI (AVENUE ROAD) LIMITED
- MR ELI ALLEN SHAHMOON
- MISS LAUREN ESTEE SHAHMOON
ALE (ORNAN COURT) LIMITED
- MR STUART MICHAEL LEIGHTON
- MISS LAUREN ESTEE SHAHMOON
ALLORO INVESTMENTS LIMITED
- MR TOBY RICHARD BAINES
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)
CITYGROVE LUBECK DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU7 3HN.
Map of CITYGROVE LUBECK DEVELOPMENTS LIMITED at local scale
Map of CITYGROVE LUBECK DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GU7 3HN
Other companies with registered offices in GU7 3HN:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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