• UK
  • CITY & GENERAL NOMINEES (NO.1) LIMITED - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

Company Information

Company registration number
05976933
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Upper Berkeley Street
London
W1H 7PE
10 Upper Berkeley Street, London, W1H 7PE UK

Management

Managing Directors
COLLINS, Steven Ross
STEINBERG, Mark Neil
COLE, Niki Maxine
Company secretaries
STEINBERG, Mark Neil

Company Details

Type of Business
ltd
Incorporated
2006-10-24
Age Of Company
2006-10-24 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Terence Shelby Cole
Mr Mark Neil Steinberg
Mr Steven Ross Collins

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CITY & GENERAL NOMINEE (NO.1) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

CITY & GENERAL NOMINEES (NO.1) LIMITED Company Description

CITY & GENERAL NOMINEES (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05976933. Its current trading status is "live". It was registered 2006-10-24. It was previously called CITY & GENERAL NOMINEE (NO.1) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-24.It can be contacted at 10 Upper Berkeley Street .
More information

Get CITY & GENERAL NOMINEES (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: City & General Nominees (No.1) Limited - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

2006-10-24 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-08) - CH01

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  • change-person-secretary-company-with-change-date (2024-01-08) - CH03

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  • accounts-with-accounts-type-dormant (2024-04-13) - AA

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-27) - TM01

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  • confirmation-statement-with-no-updates (2023-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-08) - AA

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  • accounts-with-accounts-type-dormant (2022-04-06) - AA

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • confirmation-statement-with-updates (2021-11-12) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-17) - AA

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  • accounts-with-accounts-type-dormant (2020-07-09) - AA

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  • confirmation-statement-with-updates (2020-10-27) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-12) - AA

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • confirmation-statement-with-updates (2018-11-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-19) - AA

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  • confirmation-statement-with-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • change-person-secretary-company-with-change-date (2016-09-02) - CH03

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • change-person-director-company-with-change-date (2016-09-02) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-06-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-02-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-11-10) - AA

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  • legacy (2008-01-17) - 363a

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  • legacy (2008-11-26) - 363a

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  • legacy (2007-01-05) - 395

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  • legacy (2007-01-03) - 288a

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  • legacy (2007-01-03) - 288b

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  • certificate-change-of-name-company (2006-12-05) - CERTNM

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  • certificate-change-of-name-company (2006-12-08) - CERTNM

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  • legacy (2006-12-18) - 88(2)R

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-12-18) - 225

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  • legacy (2006-12-18) - 288a

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  • memorandum-articles (2006-12-19) - MEM/ARTS

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  • legacy (2006-12-18) - 287

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  • incorporation-company (2006-10-24) - NEWINC

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