Cityfast Limited, London

Cityfast Limited is a private limited company. Registered at 1 Sentinel Square, London NW4 2EL, this 4 years old firm was incorporated on 2019-08-13 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the enterprise: Martin F. (appointed on 13 August 2019).
About
Name: Cityfast Limited
Number: 12154217
Incorporation date: 2019-08-13
End of financial year: 31 August
 
Address: 1 Sentinel Square
London
NW4 2EL
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Greenpace Holdings Ltd
5 April 2022
Address 1 Sentinel Square, London, NW4 2EL, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13977567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Southgreen Holdings Ltd
5 April 2022 - 5 April 2022
Address First Floor Winston House 349 Regents Park Road, London, N3 1DH, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13977528
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary B.
13 August 2019 - 5 April 2022
Nature of control: significiant influence or control
Martin F.
13 August 2019 - 5 April 2022
Nature of control: significiant influence or control

The deadline for Cityfast Limited confirmation statement filing is 2024-08-26. The most current one was filed on 2023-08-12. The date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

4 persons of significant control are indexed in the Companies House, namely: Greenpace Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sentinel Square, NW4 2EL London. Southgreen Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 349 Regents Park Road, N3 1DH London.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/08/12
filed on: 21st, August 2023 | confirmation statement
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