Company Information for

CITY WALL (HOLDINGS) LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

00228008

Private Limited Company

Liquidation

About City Wall (holdings) Ltd

CITY WALL (HOLDINGS) LIMITED was founded on 1928-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". City Wall (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITY WALL (HOLDINGS) LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in W1U

Filing Information

Company Number00228008
Date formed1928-02-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2014
Account next due16/12/2016
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2019-04-04 05:33:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Graham Meads Director SOLICITOR 2013-11-18 ENGLAND
Noe Group (corporate Services) Limited Director 2017-08-30

Previous Directors

Officer Role Date AppointedDate Resigned
F&c Reit (corporate Services) Limited Company Secretary 2013-11-18 2017-08-08
F&c Reit (corporate Services) Limited Director 2014-06-06 2017-08-08
F&c Reit (corporate Directors) Limited Director 2013-11-18 2014-06-06
Ndiana Ekpo Company Secretary 2009-04-30 2013-11-18
Sarah Morrell Barzycki Director 2006-07-14 2013-11-18
Lucinda Margaret Bell Director 2006-07-14 2013-11-18
Anthony Braine Director 2006-12-18 2013-11-18
Christopher Michael John Forshaw Director 2006-12-18 2013-11-18
Benjamin Toby Grose Director 2012-07-13 2013-11-18
Timothy Andrew Roberts Director 2006-07-14 2013-11-18
Jean-marc Vandevivere Director 2012-07-13 2013-11-18
Nigel Mark Webb Director 2006-07-14 2013-11-18
Stephen Paul Smith Director 2012-07-13 2013-03-31
Graham Charles Roberts Director 2002-02-26 2011-07-30
Peter Courtenay Clarke Director 2006-07-14 2010-08-16
Andrew Marc Jones Director 2006-07-14 2009-11-06
Rebecca Jane Scudamore Company Secretary 2000-09-05 2009-04-30
Stephen Alan Michael Hester Director 2005-01-07 2008-11-15
Robert Edward Bowden Director 1997-07-01 2007-12-31
Michael Ian Gunston Director 1992-12-31 2007-01-31
John Henry Ritblat Director 1992-12-31 2006-12-31
Cyril Metliss Director 1997-07-01 2006-07-14
John Harry Weston Smith Director 1992-12-31 2006-07-14
Nicholas Simon Jonathan Ritblat Director 1997-07-01 2005-08-31
Peter Courtenay Clarke Company Secretary 1992-12-31 2000-09-05
Stephen Lionel Kalman Director 1992-12-31 1999-07-16
David Charles Berry Director 1992-12-31 1998-07-17

Related Directorships for Paul Graham Meads

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Graham Meads GATE MEZZ HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Paul Graham Meads LION PORTFOLIO (NO.2) LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads LION PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads LION PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads GATE PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads GATE PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads GATE MEZZ BORROWER LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Paul Graham Meads CD10 PROPERTIES THANET LIMITEDDirector 2017-07-06 CURRENT 2001-05-17 Active - Proposal to Strike off
Paul Graham Meads CD10 THANET LIMITEDDirector 2017-07-06 CURRENT 2008-07-11 Active - Proposal to Strike off
Paul Graham Meads NOE GROUP (CORPORATE SERVICES) LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
Paul Graham Meads DOCLINK LIMITEDDirector 2017-02-01 CURRENT 2014-11-27 Active - Proposal to Strike off
Paul Graham Meads WESTGATE RETAIL PARK WAKEFIELD LIMITEDDirector 2017-01-10 CURRENT 2005-06-23 Active - Proposal to Strike off
Paul Graham Meads CLIFTON MOOR LIMITEDDirector 2017-01-10 CURRENT 2004-10-25 Active - Proposal to Strike off
Paul Graham Meads CAPREON (UK) LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Paul Graham Meads CAPREON (EMEA) LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Paul Graham Meads NOE GROUP HOLDINGS LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Active
Paul Graham Meads CD9 (YORK BIDCO) LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
Paul Graham Meads QUEENSMEAD PROPERTIES LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
Paul Graham Meads F&C REIT CLUB DEALS 7 GP LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-02-23
Paul Graham Meads MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITEDDirector 2013-11-18 CURRENT 1961-03-27 Liquidation
Paul Graham Meads TARTAN HOLDING COMPANY (NO. 1) LIMITEDDirector 2013-11-18 CURRENT 2005-01-31 Dissolved 2018-09-08
Paul Graham Meads TARTAN HOLDING COMPANY (NO. 2) LIMITEDDirector 2013-11-18 CURRENT 2005-01-31 Liquidation
Paul Graham Meads HARPER (NIU UK) LIMITEDDirector 2012-05-03 CURRENT 2012-01-13 Active

Related Directorships for Noe Group (corporate Services) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noe Group (corporate Services) Limited GATE MEZZ HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LION PORTFOLIO (NO.2) LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO (NO.3) LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE MEZZ BORROWER LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Noe Group (corporate Services) Limited KEWBRIDGE LTDDirector 2018-02-27 CURRENT 2002-03-27 Active - Proposal to Strike off
Noe Group (corporate Services) Limited TECHSPACE GROUP LIMITEDDirector 2018-01-24 CURRENT 2014-11-13 Active
Noe Group (corporate Services) Limited HARLOW OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2014-09-19 Active
Noe Group (corporate Services) Limited STOCKRULE LIMITEDDirector 2017-09-25 CURRENT 1995-12-13 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SANDGROVE LTDDirector 2017-09-25 CURRENT 2014-06-30 Active
Noe Group (corporate Services) Limited FACTCROFT LIMITEDDirector 2017-09-25 CURRENT 1993-07-13 Active - Proposal to Strike off
Noe Group (corporate Services) Limited GRANGEHALL ESTATES LTDDirector 2017-09-25 CURRENT 2002-10-03 Active - Proposal to Strike off
Noe Group (corporate Services) Limited STATEMOST LIMITEDDirector 2017-09-25 CURRENT 1990-06-06 Active - Proposal to Strike off
Noe Group (corporate Services) Limited GREENCIRCLE LIMITEDDirector 2017-09-25 CURRENT 1984-06-08 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SABENO LIMITEDDirector 2017-09-25 CURRENT 1999-06-02 Active
Noe Group (corporate Services) Limited STRONGEAGLE LTDDirector 2017-09-25 CURRENT 2005-11-03 Active
Noe Group (corporate Services) Limited CD10 PROPERTIES THANET LIMITEDDirector 2017-09-14 CURRENT 2001-05-17 Active - Proposal to Strike off
Noe Group (corporate Services) Limited CD10 THANET LIMITEDDirector 2017-09-14 CURRENT 2008-07-11 Active - Proposal to Strike off
Noe Group (corporate Services) Limited DENSTAR LIMITEDDirector 2017-09-13 CURRENT 1995-07-25 Active
Noe Group (corporate Services) Limited AVIS HOUSE BRACKNELL LIMITEDDirector 2017-08-30 CURRENT 2001-12-10 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-07-08 Active - Proposal to Strike off
Noe Group (corporate Services) Limited BRADSTONE ASSOCIATES LIMITEDDirector 2017-08-30 CURRENT 1997-10-27 Active
Noe Group (corporate Services) Limited AVIS HOUSE (NOMINEES) LIMITEDDirector 2017-08-30 CURRENT 2002-02-19 Active
Noe Group (corporate Services) Limited FITZROY HOUSE EPWORTH STREET (NO.1) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active
Noe Group (corporate Services) Limited LIONSGATE (SCO) NO.2 LIMITEDDirector 2017-08-30 CURRENT 2002-03-28 Active - Proposal to Strike off
Noe Group (corporate Services) Limited DOCLINK LIMITEDDirector 2017-08-30 CURRENT 2014-11-27 Active - Proposal to Strike off
Noe Group (corporate Services) Limited NO PROBLEM LIMITEDDirector 2017-08-30 CURRENT 2001-05-25 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SAPPHIRE COURT (NOMINEES) LIMITEDDirector 2017-08-30 CURRENT 2002-02-19 Active
Noe Group (corporate Services) Limited WIGMORE STREET NO. 2 LIMITEDDirector 2017-08-30 CURRENT 2002-05-01 Active
Noe Group (corporate Services) Limited WESTGATE RETAIL PARK WAKEFIELD LIMITEDDirector 2017-08-30 CURRENT 2005-06-23 Active - Proposal to Strike off
Noe Group (corporate Services) Limited QUEENSMEAD PROPERTIES LIMITEDDirector 2017-08-30 CURRENT 2015-12-02 Active - Proposal to Strike off
Noe Group (corporate Services) Limited MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITEDDirector 2017-08-30 CURRENT 1961-03-27 Liquidation
Noe Group (corporate Services) Limited LIONSGATE PROPERTIES (NO.1) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active - Proposal to Strike off
Noe Group (corporate Services) Limited FITZROY HOUSE EPWORTH STREET (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.3) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active
Noe Group (corporate Services) Limited GOLDCAT LIMITEDDirector 2017-08-30 CURRENT 2003-06-18 Active
Noe Group (corporate Services) Limited CLIFTON MOOR LIMITEDDirector 2017-08-30 CURRENT 2004-10-25 Active - Proposal to Strike off
Noe Group (corporate Services) Limited BAILEYWICK LIMITEDDirector 2017-08-30 CURRENT 2016-02-18 Active
Noe Group (corporate Services) Limited SITE DEVELOPMENTS LIMITEDDirector 2017-08-30 CURRENT 1968-03-27 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LIONSGATE PROPERTIES (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LIONSGATE (SCO) NO.1 LIMITEDDirector 2017-08-30 CURRENT 2002-03-28 Active
Noe Group (corporate Services) Limited WIGMORE STREET NO. 1 LIMITEDDirector 2017-08-30 CURRENT 2002-05-01 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.4) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-07-08 Active
Noe Group (corporate Services) Limited CRESTBOW LIMITEDDirector 2017-08-30 CURRENT 2004-11-12 Active - Proposal to Strike off
Noe Group (corporate Services) Limited TARTAN HOLDING COMPANY (NO. 2) LIMITEDDirector 2017-08-30 CURRENT 2005-01-31 Liquidation
Noe Group (corporate Services) Limited CD9 (YORK BIDCO) LIMITEDDirector 2017-08-30 CURRENT 2016-08-31 Active - Proposal to Strike off
Noe Group (corporate Services) Limited KAO PARK MANAGEMENT COMPANY LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active