CITY FINANCIAL INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CITY FINANCIAL INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITY FINANCIAL INVESTMENT COMPANY LIMITED was incorporated 37 years ago on 18/08/1986 and has the registered number: 02047390. The accounts status is GROUP.

CITY FINANCIAL INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2018 28/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LALIT SWARUP AGGARWAL Aug 1976 Canadian Director 2014-03-24 CURRENT
MR RAYMOND THOMAS STOREY Jan 1938 British Director 1992-05-01 UNTIL 1992-09-16 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-05-30 UNTIL 2004-11-01 RESIGNED
MR ROBERT CAMERON HAIN Apr 1953 Canadian Secretary 2005-12-30 UNTIL 2019-03-21 RESIGNED
ARLENE FAITH PENGELLY Jul 1960 British Secretary 2004-11-01 UNTIL 2005-07-08 RESIGNED
MR KEITH FRANCIS OLIVER Jun 1939 British Secretary RESIGNED
CITY FINANCIAL ADMINISTRATION LIMITED Secretary 1992-05-01 UNTIL 2002-05-30 RESIGNED
IAN STANLEY ROGERS May 1957 British Director 1998-11-30 UNTIL 2005-09-02 RESIGNED
NEAL MORAR May 1970 British Director 2005-12-23 UNTIL 2005-12-30 RESIGNED
NEAL MORAR May 1970 British Director 2004-11-30 UNTIL 2005-12-30 RESIGNED
MICHAEL LEON STEIN Mar 1951 Canadian Director 2012-02-13 UNTIL 2019-01-31 RESIGNED
MR KEITH FRANCIS OLIVER Jun 1939 British Director RESIGNED
JENNIFER MARY SCULLEY Apr 1952 British Director 1992-05-01 UNTIL 1994-09-30 RESIGNED
MR CHARLES FITZROY SOMERSET Jan 1981 British Director 2011-02-17 UNTIL 2012-01-16 RESIGNED
TERRENCE JOSEPH KIRK Feb 1948 British Director RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-22 UNTIL 2005-12-30 RESIGNED
MR ANDREW NORMAN WILLIAMS Sep 1972 Canadian Director 2005-12-30 UNTIL 2022-03-23 RESIGNED
MR JOHN RICHARD LLOYD-JONES Feb 1946 British Director 1992-05-01 UNTIL 1992-07-03 RESIGNED
MR ROBERT CAMERON HAIN Apr 1953 Canadian Director 2005-12-30 UNTIL 2019-03-21 RESIGNED
RONALD ERIC JEWELL Jan 1947 British Director 2002-05-30 UNTIL 2003-04-28 RESIGNED
JOHN PHILIP HOLLIHAN Mar 1950 Us/Uk Director 2006-01-03 UNTIL 2019-03-21 RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2002-05-30 UNTIL 2005-12-23 RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2005-12-23 UNTIL 2005-12-30 RESIGNED
STEPHEN WILLIAM COOKE Jul 1954 British Director 1998-11-30 UNTIL 2005-12-30 RESIGNED
STEPHEN WILLIAM COOKE Jul 1954 British Director 2005-12-23 UNTIL 2005-12-30 RESIGNED
MEREDITH CARTWRIGHT Dec 1964 Canadian Director 2016-03-29 UNTIL 2018-01-05 RESIGNED
MR DAVID ROSS BEATTY Mar 1942 Canadian Director 2012-01-13 UNTIL 2019-01-31 RESIGNED
MR DEREK WILLIAM BARTLETT Oct 1934 British Director 1992-05-01 UNTIL 2002-05-30 RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2007-09-28 UNTIL 2010-12-01 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-08 UNTIL 2005-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Leon Stein 2016-04-06 3/1951 Toronto   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LOUDWATER CAPITAL GP SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 64301 - Activities of investment trusts

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