LONDON AND CITY GROUP HOLDINGS LIMITED
1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON SE1 3JB- Active
- Private Limited Company
- Company No. 05311185
- Last Updated: 01 Mar 2024
Company Profile
LONDON AND CITY GROUP HOLDINGS LIMITED was incorporated on Saturday, December 11, 2004 as a Private Limited Company with registered address in LONDON. LONDON AND CITY GROUP HOLDINGS 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 19 years 9 months and 9 days.
| Name | LONDON AND CITY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05311185 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD LONDON SE1 3JB |
|---|---|
| Country Of Origin | ENGLAND |
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 Graham Harris Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON AND CITY GROUP HOLDINGS LIMITED | 11 Dec 2004 |
| SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED | 01 Jun 2009 |