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Home > England & Wales Companies > CITY LOFTS (ROBERT'S WHARF) LIMITED
Company Information for

CITY LOFTS (ROBERT'S WHARF) LIMITED

109 GLOUCESTER PLACE, LONDON, W1U 6JW,
Company Registration Number
04424129
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About City Lofts (robert's Wharf) Ltd
CITY LOFTS (ROBERT'S WHARF) LIMITED was founded on 2002-04-24 and has its registered office in . The organisation's status is listed as "Live but Receiver Manager on at least one charge". City Lofts (robert's Wharf) 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 LOFTS (ROBERT'S WHARF) LIMITED
 
Legal Registered Office
109 GLOUCESTER PLACE
LONDON
W1U 6JW
Other companies in W1U
 
Filing Information
Company Number 04424129
Company ID Number 04424129
Date formed 2002-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 31/12/2007
Return next due 28/01/2009
Type of accounts FULL
Last Datalog update: 2022-08-08 05:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY LOFTS (ROBERT'S WHARF) LIMITED
The accountancy firm based at this address is OPUS RESTRUCTURING MK LIMITED
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Company Officers of CITY LOFTS (ROBERT'S WHARF) LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH ROUZEL
 Company Secretary 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ANGELL
 Director 2006-12-15 2008-10-22
MICHAEL MARK HADCOCK
 Director 2002-07-01 2008-09-30
BARI WILLIAM PHILLIPS
 Company Secretary 2003-01-14 2008-07-01
SIMON WILLIAM HEPDEN
 Director 2005-04-03 2008-07-01
ANTHONY BROOKS
 Director 2002-07-01 2008-06-10
NICHOLAS JOHN MOODY
 Director 2002-09-03 2008-05-30
STUART DAVID HARRINGTON WRIGHT
 Director 2002-07-01 2005-07-26
EPS SECRETARIES LIMITED
 Nominated Secretary 2002-04-24 2002-07-01
MIKJON LIMITED
 Nominated Director 2002-04-24 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH ROUZEL CITY LOFTS SCP LTD. Company Secretary 2015-01-14 CURRENT 2015-01-14 Liquidation
ALAN KEITH ROUZEL MAESTROSTAR LIMITED Company Secretary 2013-04-24 CURRENT 2013-04-24 Active
ALAN KEITH ROUZEL FIRSTREALM LIMITED Company Secretary 2013-01-07 CURRENT 2012-03-09 Dissolved 2016-05-24
ALAN KEITH ROUZEL CHOICESTAR LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Dissolved 2016-07-05
ALAN KEITH ROUZEL QUESTCAPE LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Dissolved 2016-07-05
ALAN KEITH ROUZEL TOWNEDGE LIMITED Company Secretary 2012-01-30 CURRENT 1997-02-25 Dissolved 2017-04-27
ALAN KEITH ROUZEL J2 PROPERTIES LTD Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2017-10-17
ALAN KEITH ROUZEL STAR AMUSEMENTS LIMITED Company Secretary 2011-03-10 CURRENT 1995-07-20 Active
ALAN KEITH ROUZEL WATERLOO LEISURE LIMITED Company Secretary 2011-01-04 CURRENT 2000-05-30 Dissolved 2017-12-05
ALAN KEITH ROUZEL BAY POINTE LIMITED Company Secretary 2009-01-15 CURRENT 2005-08-31 Dissolved 2014-02-01
ALAN KEITH ROUZEL CORPRA CONSULTANCY LIMITED Company Secretary 2008-07-29 CURRENT 2008-07-29 Dissolved 2017-03-29
ALAN KEITH ROUZEL CITY LOFTS (ST VINCENT STREET) LIMITED Company Secretary 2008-06-30 CURRENT 2006-05-12 Dissolved 2014-09-09
ALAN KEITH ROUZEL GLEN GIBBARD TRANSPORT LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
ALAN KEITH ROUZEL JONATHAN HARVEY PROPERTIES LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2016-12-09
ALAN KEITH ROUZEL CITY LOFTS (SPRINGFIELD MILL) LIMITED Company Secretary 2004-11-17 CURRENT 2004-06-15 Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL CITY LOFTS (HALF TIDE DOCK) LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-13 Dissolved 2013-11-08
ALAN KEITH ROUZEL CITY LOFTS (SHEFFIELD) LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-16 Liquidation
ALAN KEITH ROUZEL CITY LOFTS (NEWPORT ROAD) LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-26 Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL CITY LOFTS (PRINCES DOCK) LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL CITY LOFTS (SALFORD QUAY) LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL DANUM (U.K.) LIMITED Company Secretary 2003-09-08 CURRENT 2003-09-08 Active - Proposal to Strike off
ALAN KEITH ROUZEL TRANSPORT LINK LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Dissolved 2015-07-21
ALAN KEITH ROUZEL CITY LOFTS GROUP LIMITED Company Secretary 2003-01-08 CURRENT 2002-07-11 Dissolved 2017-07-27
ALAN KEITH ROUZEL HAMILTON ESTATES LIMITED Company Secretary 2002-10-21 CURRENT 2002-07-16 Active - Proposal to Strike off
ALAN KEITH ROUZEL COMMONWEALTH PARTNERS LIMITED Company Secretary 2001-10-17 CURRENT 2001-10-17 Dissolved 2014-11-07
ALAN KEITH ROUZEL IG MASONS ARMS LIMITED Company Secretary 2000-06-14 CURRENT 1993-01-15 Active
ALAN KEITH ROUZEL ADMINLAND LIMITED Company Secretary 2000-06-14 CURRENT 1997-09-15 Liquidation
ALAN KEITH ROUZEL IG LOVERIDGE MEWS LIMITED Company Secretary 2000-06-05 CURRENT 1997-02-28 Active
ALAN KEITH ROUZEL ASSESSVALUE LIMITED Company Secretary 1999-05-25 CURRENT 1999-05-24 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-08-113.6Receiver abstract summary of receipts and payments brought down to 2009-06-30
2008-11-01288bAppointment terminated director michael hadcock
2008-10-23288bAppointment terminated director gavin angell
2008-07-28405(1)Notice of appointment of receiver or manager
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY BARI PHILLIPS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BROOKS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON HEPDEN
2008-06-13288bAppointment terminated director nicholas moody
2008-02-19363aReturn made up to 31/12/07; full list of members
2007-10-30288cSecretary's particulars changed
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21288aNew director appointed
2007-01-20363sReturn made up to 31/12/06; full list of members
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363sReturn made up to 31/01/06; full list of members
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16225Accounting reference date shortened from 31/03/06 to 31/12/05
2005-08-16288bDirector resigned
2005-07-16395Particulars of mortgage/charge
2005-04-15288aNew director appointed
2005-02-15363sReturn made up to 31/01/05; full list of members
2004-10-12395Particulars of mortgage/charge
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sReturn made up to 29/02/04; full list of members
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-24225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14288aNEW SECRETARY APPOINTED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW
2002-07-04225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288bSECRETARY RESIGNED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-18CERTNMCOMPANY NAME CHANGED SHELFCO (NO 2707) LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CITY LOFTS (ROBERT'S WHARF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY LOFTS (ROBERT'S WHARF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2005-07-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-03-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT 2003-03-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CITY LOFTS (ROBERT'S WHARF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY LOFTS (ROBERT'S WHARF) LIMITED
Trademarks
We have not found any records of CITY LOFTS (ROBERT'S WHARF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY LOFTS (ROBERT'S WHARF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CITY LOFTS (ROBERT'S WHARF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY LOFTS (ROBERT'S WHARF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY LOFTS (ROBERT'S WHARF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY LOFTS (ROBERT'S WHARF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 6JW