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 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
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)
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 |