CITY & GENERAL SECURITIES LIMITED
10 UPPER BERKELEY STREET, LONDON W1H 7PE- Active
- Private Limited Company
- Company No. 04772368
- Last Updated: 01 Mar 2024
Company Profile
CITY & GENERAL SECURITIES LIMITED was incorporated on Wednesday, May 21, 2003 as a Private Limited Company with no registered address. CITY & GENERAL SECURITIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 5 days.
| Name | CITY & GENERAL SECURITIES LIMITED |
|---|---|
| Company number | 04772368 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2003 |
| 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 |
|---|---|
| Uberior Trading Limited Fountainbridge, EH3 9PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| City & General Group Limited Upper Berkeley Street, W1H 7PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CITY & GENERAL SECURITIES LIMITED | 21 May 2003 |