Introduction
Watch Company
C
CITYWISE 2 LIMITED
CITYWISE 2 LIMITED is an active company incorporated on 3 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CITYWISE 2 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13891438
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ENGLANDER, Alexander
ActiveBurlington House, LondonNW11 0PU
Born July 1999
Director
Appointed 19 Jan 2023
ENGLANDER, Alexander
Burlington House, LondonNW11 0PU
Born July 1999
Director
19 Jan 2023
Active
ENGLANDER, Esther Tila
ActiveBurlington House, LondonNW11 0PU
Born November 1958
Director
Appointed 03 Feb 2022
ENGLANDER, Esther Tila
Burlington House, LondonNW11 0PU
Born November 1958
Director
03 Feb 2022
Active
ENGLANDER, Pinkus Naftali
ActiveBurlington House, LondonNW11 0PU
Born November 1957
Director
Appointed 03 Feb 2022
ENGLANDER, Pinkus Naftali
Burlington House, LondonNW11 0PU
Born November 1957
Director
03 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Citywise Limited
ActiveBurlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Feb 2022
Citywise Limited
Burlington House, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2023
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 October 2023
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022