CITY ONE SECURITIES LIMITED
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 02515237
- Last Updated: 01 Mar 2024
Company Profile
CITY ONE SECURITIES LIMITED was incorporated on Monday, June 25, 1990 as a Private Limited Company with registered address in LONDON. CITY ONE SECURITIES LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 34 years 7 months and 28 days.
| Name | CITY ONE SECURITIES LIMITED |
|---|---|
| Company number | 02515237 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1990 |
| Status | Liquidation |
| 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 |
|---|---|
| Mr John Ronald Burness Newlands Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1546 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CITY ONE SECURITIES LIMITED | 25 Jun 1990 |
| EUROPACIFIC CORPORATE FINANCE LIMITED | 21 Dec 2007 |