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City Developments (145) Limited

08855582

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

53 Davies Street, London, W1K 5JH
Incorporated 22/01/2014

Previously known as

Macsco 68 Limited · until 14/03/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Robert Eric Hawkins

director · Since 12/03/2014

PROPERTY DEVELOPER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Richard Grant Simpson

director · Since 24/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Andrew Robert Eric Hawkins

director · Since 12/03/2014

Australian,British · United Kingdom · Age 46

Richard Grant Simpson

director · Since 24/10/2019

British · England · Age 54

Former

Bibi Rahima Ally

director · Resigned 12/03/2014

Thomas Charles John Appleton

director · Resigned 07/10/2025

Persons with Significant Control

Praxis Trustees Limited

significant-influence-or-control-as-trust

Sarnia House, Le Truchot, St Peter Port, GY1 4NA

Reg: 16783 · Guernsey Registry · Company

Notified 17/12/2019

Former PSCs

Mr Bill Irving Murray

Ceased 17/12/2019

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/08/2019Registered 03/09/2019
Charge
outstanding

LLOYDS BANK PLC AS COMMON SECURITY AGENT FOR THE SECURED PARTIES

Created 11/05/2017Registered 16/05/2017
Charge
outstanding

LLOYDS BANK PLC AS COMMON SECURITY AGENT

Created 06/11/2015Registered 11/11/2015
Charge
outstanding

NATIONAL HOUSE-BUILDING COUNCIL

Created 15/10/2015Registered 27/10/2015

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line153 Davies Street
2026-07-08

53 DAVIES STREET

post townLondon
2026-07-08

LONDON