CITYPRIME SA LIMITED

CITYPRIME SA LIMITED is an active private limited company, incorporated on 27 May 2015. The nature of the business includes Renting and leasing of office machinery and equipment (including computers) and one other classification. The company's registered office is on Thirleby Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CITYPRIME SA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 THIRLEBY ROAD
Post Town	LONDON
Postcode	NW7 1BQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77330 - Renting and leasing of office machinery and equipment (including computers)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

CITYPRIME SA LIMITED

Directors

(The company's officers)

MRS GILLIAN ANN SCHNEIDER

(~77 year old British national)

12 THIRLEBY ROAD, LONDON, NW7 1BQ, ENGLAND

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2015

MR HOWARD SCHNEIDER

(~81 year old British national)

12 THIRLEBY ROAD, LONDON, NW7 1BQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2015

MS JOANNA SCHNEIDER

(~54 year old British national)

129 OSSULTON WAY, LONDON, N2 0JS, UNITED KINGDOM

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 27/05/2015

Shareholders

(Persons of Significant Control)

Mr Howard Schneider

(~81 year old British national)

12 Thirleby Road, London, NW7 1BQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/05/2019

Ms Joanna Schneider

(~54 year old British national)

129 Ossulton Way, London, N2 0JS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2019

Connections

(Shared officers)

CITY & COUNTY (LONDON ROAD) LIMITED

MRS GILLIAN ANN SCHNEIDER
MR HOWARD SCHNEIDER

DHSOLICITORS LIMITED

MR HOWARD SCHNEIDER

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)