Cityharbour Management Company Limited, London

Cityharbour Management Company Limited is a private limited company. Once, it was named Shelfco (No.1118) Limited (changed on 1995-12-13). Located at C/O Estia Management Ltd., 12 Julian Place, London E14 3AT, the aforementioned 28 years old company was incorporated on 1995-10-27 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
6 directors can be found in the enterprise: Thomas H. (appointed on 22 July 2022), Canan C. (appointed on 25 July 2019), Perry M. (appointed on 21 June 2019). Among the secretaries (1 in total), we can name: Elena S. (appointed on 29 May 2019).
About
Name: Cityharbour Management Company Limited
Number: 03119284
Incorporation date: 1995-10-27
End of financial year: 31 March
 
Address: C/o Estia Management Ltd.
12 Julian Place
London
E14 3AT
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Jv Tower Limited
2 April 2019
Address 6 Duke Street, London, SW1Y 6BN, England
Legal authority Company Act 2006
Legal form Limited
Country registered Uk
Place registered England
Registration number 11715190
Nature of control: 25-50% voting rights
25-50% shares
Koei Tecmo Europe Limited
6 April 2016 - 2 April 2019
Address Unit 209a Spirella Building Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04506827
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 58,827 57,035 48,849 77,868 60,358 290,573
Total Assets Less Current Liabilities 18,980 18,980 18,980 18,980 18,980 13,458

The target date for Cityharbour Management Company Limited confirmation statement filing is 2023-10-14. The latest confirmation statement was sent on 2022-09-30. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Jv Tower Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Duke Street, SW1Y 6BN London. Koei Tecmo Europe Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Spirella Building Bridge Road, SG6 4ET Letchworth Garden City, Hertfordshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023 | accounts
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