CITY & GENERAL NOMINEES (NO.1) LIMITED -


Company Profile Company Filings

Overview

CITY & GENERAL NOMINEES (NO.1) LIMITED is a Private Limited Company from and has the status: Active.
CITY & GENERAL NOMINEES (NO.1) LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976933. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CITY & GENERAL NOMINEES (NO.1) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom
Previous trading names include:
CITY & GENERAL NOMINEE (NO.1) LIMITED (until 08/12/2006)
MINMAR (799) LIMITED (until 05/12/2006)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2006-12-08 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2006-12-08 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-27 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2006-12-15 CURRENT
JOHN WILLIAM MORRIS Mar 1967 British Director 2006-10-24 UNTIL 2006-12-08 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2006-12-08 UNTIL 2023-04-27 RESIGNED
MR ROBERT GRAHAM PARK Dec 1958 British Secretary 2006-12-08 UNTIL 2006-12-15 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-10-24 UNTIL 2006-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Neil Steinberg 2016-04-06 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Shelby Cole 2016-04-06 8/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Ross Collins 2016-04-06 12/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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