Active
Company Information for SUPERCITY LIMITED
25 25 FURNIVAL ST, LONDON, EC4A 1JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SUPERCITY LIMITED | |
Legal Registered Office | |
25 25 FURNIVAL ST LONDON EC4A 1JT Other companies in EC1R | |
Company Number | 03166997 | |
---|---|---|
Company ID Number | 03166997 | |
Date formed | 1996-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 02/01/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB792232231 |
Last Datalog update: | 2024-03-05 23:24:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPERCITY 3 LLP | 25 25 FURNIVAL ST LONDON EC4A 1JT | Active | Company formed on the 2006-03-16 | |
SUPERCITY ESTATES LLP | 20-26 ROSEBERY AVENUE LONDON EC1R 4SX | Dissolved | Company formed on the 2006-10-04 | |
Supercity Construction Ltd | 2038 NEWPORT AV Vancouver British Columbia BC V5P 2H8 | Active | ||
SUPERCITY (SCOTLAND) LIMITED | 9 ROYAL CRESCENT GLASGOW G3 7SP | Active | Company formed on the 2015-08-10 | |
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SUPERCITY LLC | 1165 SO PENNSYLVANIA ST STE 10 Denver CO 80210 | Delinquent | Company formed on the 1998-10-23 |
SUPERCITY PROPERTY MANAGEMENT LIMITED | 25 FURNIVAL STREET LONDON EC4A 1JT | Active | Company formed on the 2016-03-29 | |
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SUPERCITY HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-02-19 |
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SUPERCITY TELEVISION PRIVATE LIMITED | HNO. 63 SRINAGAR COLONYTRIMULGHERRY SECUNDERABAD SECUNDERABAD Telangana | DORMANT | Company formed on the 2005-03-30 |
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SUPERCITY PTY LTD | WA 6000 | Active | Company formed on the 2010-04-13 |
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SUPERCITY | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
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SUPERCITY ASIA LIMITED | Dissolved | Company formed on the 2003-02-19 | |
SUPERCITY APARTHOTELS LTD | 25 FURNIVAL ST 25 FURNIVAL ST LONDON EC4A 1JT | Active | Company formed on the 2017-04-12 | |
SUPERCITY 360 LIMITED | 9 ROYAL CRESCENT GLASGOW G3 7SP | Active | Company formed on the 2018-06-18 | |
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SUPERCITY INCORPORATED | California | Unknown | |
SUPERCITY FINANCE LTD | 25 25 FURNIVAL ST LONDON EC4A 1JT | Active - Proposal to Strike off | Company formed on the 2019-04-29 | |
SUPERCITY APPS LIMITED | 9 ROYAL CRESCENT GLASGOW G3 7SP | Active - Proposal to Strike off | Company formed on the 2019-05-08 | |
SUPERCITY 18 LTD | 9 ROYAL CRESCENT GLASGOW G3 7SP | Active - Proposal to Strike off | Company formed on the 2019-05-07 | |
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SUPERCITY LOGISTIC LEADERS INC. | 2236 E 109TH DR Northglenn CO 80233 | Delinquent | Company formed on the 2020-10-01 |
SUPERCITY EDINBURGH LTD | 25 FURNIVAL STREET LONDON EC4A 1JT | Active | Company formed on the 2022-08-05 | |
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SUPERCITY LLC | 2121 LOHMANS CROSSING RD STE 504 LAKEWAY TX 78734 | Active | Company formed on the 2024-04-08 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN RUTH WALTERS |
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ALEXIS SARA BURTON |
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RYAN JAMES MASON |
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MARC LEWIS WALTERS |
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ROGER GRAHAM WALTERS |
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SUSAN RUTH WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BOTH |
Director | ||
CHRISTOPHER D'CRUZE |
Director | ||
JOHN ARNOLD MACAULAY |
Director | ||
PETER MARTYN FOSTER |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMLEASE LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-05 | Liquidation | |
CLASSGOOD LIMITED | Director | 2004-11-30 | CURRENT | 1996-04-10 | Active | |
RJM OUTSOURCING SOLUTIONS LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2006-06-08 | Active | |
CAPITALCLIMB LIMITED | Director | 2017-11-01 | CURRENT | 2000-10-30 | Active | |
CHURCH SQUARE PARTNERS LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
Q SQUARE PARTNERS LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CREECHURCH PARTNERS LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Dissolved 2018-01-30 | |
SUPERCITY PROPERTY MANAGEMENT LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
BW ATLANTIC PROPERTIES LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Liquidation | |
SC F&B LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
COWORKING SPACE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-11-24 | |
. IT ROSEBERY LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2016-07-19 | |
BOTHWALL CONSTRUCTION LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-06-21 | |
TAYLOR SKELTON WALTERS PLC | Director | 2008-04-23 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SNOW WHITE PROPERTIES LIMITED | Director | 2008-01-21 | CURRENT | 1972-06-06 | Liquidation | |
CLASSGOOD LIMITED | Director | 2001-08-31 | CURRENT | 1996-04-10 | Active | |
LIMLEASE LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-05 | Liquidation | |
BOTHWALL GROUP LIMITED | Director | 1993-07-12 | CURRENT | 1993-07-12 | Active | |
BW ATLANTIC PROPERTIES LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
SNOW WHITE PROPERTIES LIMITED | Director | 2008-01-21 | CURRENT | 1972-06-06 | Liquidation | |
CLASSGOOD LIMITED | Director | 2003-08-15 | CURRENT | 1996-04-10 | Active | |
BOTHWALL GROUP LIMITED | Director | 1993-07-12 | CURRENT | 1993-07-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Administrator/PA | London | *Job Purpose: * To carry out day to day administrative tasks and manage Bothwall Groups residential portfolio. *Key duties and responsibilities of the |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Existing articles renumbered accordingly 06/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Existing articles renumbered accordingly 06/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Existing articles renumbered accordingly 06/03/2023<li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Existing articles renumbered accordingly 06/03/2023<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031669970017 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM 4 Norwich Street London EC4A 1DR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM 4 Norwich Street London EC4A 1DR England | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM Supercity 12 Albemarle Way London EC1V 4JB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Supercity 12 Albemarle Way London EC1V 4JB England | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 03/04/18 TO 02/04/18 | |
AA01 | Previous accounting period shortened from 04/04/18 TO 03/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 20-26 Rosebery Avenue London EC1R 4SX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031669970015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031669970016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR05 | All of the property or undertaking has been released from charge for charge number 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MARC LEWIS WALTERS | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031669970014 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN RUTH WALTERS | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13 | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES MASON | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 55 ENNISMORE GARDENS LONDON SW7 1AJ UNITED KINGDOM | |
AR01 | 04/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS SARA BURTON / 25/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
AR01 | 04/03/10 NO CHANGES | |
RES13 | SECTION 551 OF THE COMP ACT 2006 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WALTERS / 24/11/2009 | |
SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 100.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WALTERS / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BURTON / 01/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WALTERS / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WALTERS / 13/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WALTERS / 14/07/2008 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WALTERS / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WALTERS / 01/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 27 NEVERN PLACE LONDON SW5 9NP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 33 LONSDALE ROAD LONDON NW6 6RA | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 35A BRONDESBURY ROAD LONDON NW6 6BA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | DB UK BANK LIMITED | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE DEED | Satisfied | SKIPTON BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NEWVALE LIMITED | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | RICHARD ALLAN CARING |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERCITY LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SUPERCITY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | ||
![]() | 91039000 | Clocks with watch movements (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, and instrument panel clocks and the like of heading 9104) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |