CITY & GENERAL NOMINEES (NO.1) LIMITED
Overview
| Company Name | CITY & GENERAL NOMINEES (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05976933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY & GENERAL NOMINEES (NO.1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITY & GENERAL NOMINEES (NO.1) LIMITED located?
| Registered Office Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY & GENERAL NOMINEES (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY & GENERAL NOMINEE (NO.1) LIMITED | Dec 05, 2006 | Dec 05, 2006 |
| MINMAR (799) LIMITED | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for CITY & GENERAL NOMINEES (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CITY & GENERAL NOMINEES (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for CITY & GENERAL NOMINEES (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Secretary's details changed for Mr Mark Neil Steinberg on Dec 28, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Neil Steinberg on Dec 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2016 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Ross Collins on Aug 17, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Neil Steinberg on Aug 17, 2016 | 1 pages | CH03 | ||
Who are the officers of CITY & GENERAL NOMINEES (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEINBERG, Mark Neil | Secretary | Upper Berkeley Street W1H 7PE London 10 United Kingdom | British | 59275730001 | ||||||
| COLE, Niki Maxine | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | Director | 303564480001 | ||||
| COLLINS, Steven Ross | Director | W1U 2JH London 17 Bulstrode Street United Kingdom | England | British | Company Director | 7128850005 | ||||
| STEINBERG, Mark Neil | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Company Director | 59275730046 | ||||
| PARK, Robert Graham | Secretary | Nettlestead House Eridge Green TN3 9JR Tunbridge Wells Kent | British | 40773350001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| COLE, Terence Shelby | Director | Phillimore Gardens W8 7QE London 24 | United Kingdom | British | Company Director | 71810060003 | ||||
| MORRIS, John William | Director | 51 Eastcheap EC3M 1JP London | British | Solicitor | 122240820001 |
Who are the persons with significant control of CITY & GENERAL NOMINEES (NO.1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Shelby Cole | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Neil Steinberg | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Ross Collins | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0