CITYVILLE LIMITED

CITYVILLE LIMITED is an active private limited company, incorporated on 4 March 1993. The nature of the business is Development of building projects. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CITYVILLE LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CITYVILLE LIMITED

Directors

(The company's officers)

MRS NIKI MAXINE COLE

(~81 year old British national)

10 UPPER BERKELEY STREET, PORTMAN SQUARE, LONDON, W1H 7PE, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 07/10/2006

MR TERENCE SHELBY COLE

(~91 year old British national)

10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM

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

Appointed on 19/06/1997

MRS NIKI MAXINE COLE

(~79 year old British national)

10 UPPER BERKELEY STREET, PORTMAN SQUARE, LONDON, W1H 7PE, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 20/11/2001

KAREN ANNE JUPP

(British national)

10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM

Current Secretary

Appointed on 27/10/2006

Shareholders

(Persons of Significant Control)

Mr Terence Shelby Cole

(~91 year old British national)

10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

10 UBS NOMINEES (NO. 1) LIMITED

MRS NIKI MAXINE COLE
MR TERENCE SHELBY COLE

51-54 GRACECHURCH STREET (NO.1) LIMITED

MRS NIKI MAXINE COLE
MR TERENCE SHELBY COLE

51-54 GRACECHURCH STREET (NO.2) LIMITED

MRS NIKI MAXINE COLE
MR TERENCE SHELBY COLE

94 WHITE LION STREET LIMITED

MRS NIKI MAXINE COLE
MR TERENCE SHELBY COLE

ADELAIDE ASSOCIATES LLP

MR TERENCE SHELBY COLE

BAP LOANCO LIMITED

MRS NIKI MAXINE COLE

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)