CITY & COUNTY GROUP LIMITED
19 WIMPOLE STREET, LONDON W1G 8GE- Active
- Private Limited Company
- Company No. 02246457
- Last Updated: 01 Mar 2024
Company Profile
CITY & COUNTY GROUP LIMITED was incorporated on Wednesday, April 20, 1988 as a Private Limited Company with registered address in LONDON. CITY & COUNTY GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 5 months and 2 days.
| Name | CITY & COUNTY GROUP LIMITED |
|---|---|
| Company number | 02246457 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Andrea Ufland Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Wayne Ellis Coffer Nationality: British |
Dates: Friday, June 5, 2020 - Tuesday, September 15, 2020
voting rights 25 to 50 percent
|
| Mr Kenneth Coffer Nationality: British |
Dates: Friday, May 1, 2020 - Friday, June 5, 2020
significant influence or control
|
| Mr Kenneth Stuart Coffer Nationality: British |
Dates: Thursday, April 20, 2017 - Saturday, December 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| CITY & COUNTY GROUP LIMITED | 20 Apr 1988 |