CITY & GENERAL (NO.1) LIMITED

10 UPPER BERKELEY STREET, LONDON  W1H 7PE
  • Active
  • Private Limited Company
  • Company No. 04241549
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CITY & GENERAL (NO.1) LIMITED was incorporated on Tuesday, June 26, 2001 as a Private Limited Company with registered address in LONDON. CITY & GENERAL (NO.1) 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 23 years 2 months and 29 days.

Name CITY & GENERAL (NO.1) LIMITED
Company number 04241549
Company type Private Limited Company
Incorporation date 26 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Country Of Origin

Map based on PostCode

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 Terence Shelby Cole Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Ross Collins Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Neil Steinberg Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-178 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

No mortgages have been registered against CITY & GENERAL (NO.1) LIMITED.

Previous Names

Name Change Date
CITY & GENERAL (NO.1) LIMITED 26 Jun 2001