CITYVILLE LIMITED

Company summary

Company number: 02795770
Status: ACTIVE
Incorporated / age: 4 March 199333 years
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Niki Maxine ACTIVE	Secretary	20 Nov 2001				10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
JUPP, Karen Anne ACTIVE	Secretary	27 Oct 2006				10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
COLE, Alexander David Shelby ACTIVE	Director	19 Jun 2026		United States	June 1975	217, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
COLE, Niki Maxine ACTIVE	Director	07 Oct 2006		England	February 1943	10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom
COLE, Terence RESIGNED	Secretary	05 Mar 1993	04 Mar 1994			9 Duke Street, London, SW3
FURNESS, Teresa Ellen RESIGNED	Secretary	20 Nov 2001	27 Nov 2001			25 Parkway, Sawbridgeworth, Hertfordshire, CM21 9NR
SEDAT, Zafer RESIGNED	Secretary	10 Jul 1997	11 Mar 2004			10 Upper Berkeley Street, London, W1H 7PE
BEDFORD ROW REGISTRARS LIMITED RESIGNED	Secretary		10 Jul 1997			6 Claridge House, 32 Davies Street, London, W1K 4ND
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1993	05 Mar 1993			120 East Road, London, N1 6AA
COLE, Terence Shelby RESIGNED	Director	19 Jun 1997	19 Dec 2022	England	August 1932	10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
COLE, Terence Shelby RESIGNED	Director	05 Mar 1993	04 Mar 1994	United Kingdom	August 1932	10 Upper Berkeley Street, London, W1H 7PE
PHILIPS, Maurice John Martin RESIGNED	Director	05 Mar 1993	21 Aug 1996	United Kingdom	July 1944	1 Elliot Mews, St Johns Wood, London, NW8 9ED
RADIA, Mahesh Vallabhdas RESIGNED	Director	16 Oct 1995	08 Aug 1997	England	May 1959	25 Natal Road, Ilford, Essex, IG1 2HA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	04 Mar 1993	05 Mar 1993			120 East Road, London, N1 6AA

COLE, Niki Maxine ACTIVE
Role: Secretary
Appointed on: 20 Nov 2001
Address: 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom

JUPP, Karen Anne ACTIVE
Role: Secretary
Appointed on: 27 Oct 2006
Address: 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

COLE, Alexander David Shelby ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: United States
Date of birth: June 1975
Address: 217, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

COLE, Niki Maxine ACTIVE
Role: Director
Appointed on: 07 Oct 2006
Country of Residence: England
Date of birth: February 1943
Address: 10, Upper Berkeley Street, Portman Square, London, W1H 7PE, United Kingdom

COLE, Terence RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 04 Mar 1994
Address: 9 Duke Street, London, SW3

FURNESS, Teresa Ellen RESIGNED
Role: Secretary
Appointed on: 20 Nov 2001
Resigned on: 27 Nov 2001
Address: 25 Parkway, Sawbridgeworth, Hertfordshire, CM21 9NR

SEDAT, Zafer RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 11 Mar 2004
Address: 10 Upper Berkeley Street, London, W1H 7PE

BEDFORD ROW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 1997
Address: 6 Claridge House, 32 Davies Street, London, W1K 4ND

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1993
Resigned on: 05 Mar 1993
Address: 120 East Road, London, N1 6AA

COLE, Terence Shelby RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: August 1932
Address: 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

COLE, Terence Shelby RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 04 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 10 Upper Berkeley Street, London, W1H 7PE

PHILIPS, Maurice John Martin RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 21 Aug 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 1 Elliot Mews, St Johns Wood, London, NW8 9ED

RADIA, Mahesh Vallabhdas RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 08 Aug 1997
Country of Residence: England
Date of birth: May 1959
Address: 25 Natal Road, Ilford, Essex, IG1 2HA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1993
Resigned on: 05 Mar 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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