CITY AND CORPORATE COUNSEL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AG

Company number 02283794
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address LEVEL 6 SOUTH CENTRAL SAINT GILES, 1 ST GILES HIGH STREET, LONDON, WC2H 8AG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CITY AND CORPORATE COUNSEL LIMITED are www.cityandcorporatecounsel.co.uk, and www.city-and-corporate-counsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City and Corporate Counsel Limited is a Private Limited Company. The company registration number is 02283794. City and Corporate Counsel Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of City and Corporate Counsel Limited is Level 6 South Central Saint Giles 1 St Giles High Street London Wc2h 8ag. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. CLAYDEN, Christopher Howard John is a Director of the company. LYNE, Mark Andrew is a Director of the company. Secretary COOK, James William has been resigned. Secretary HOLDEN, Philip Ashley William has been resigned. Secretary TALBOT, Adrian Robert has been resigned. Secretary THOMPSON, William Michael has been resigned. Secretary TOWNSEND, Sally has been resigned. Secretary WALKER, Jane Elizabeth has been resigned. Director BLACKWELL, Ross Fraser has been resigned. Director CARTER, Matthew John, Dr has been resigned. Director COOK, James William has been resigned. Director HOLME, Richard Gordon, Rt Hon Lord has been resigned. Director JORDAN, Jonathan has been resigned. Director KAPLOVE, James Evan has been resigned. Director LIDDLE, Roger has been resigned. Director LINDHEIM, James B has been resigned. Director MAITLAND, Angus John has been resigned. Director MCDONALD, Jonathan has been resigned. Director MOSSER, Tomas J has been resigned. Director PLEDGE, Michael has been resigned. Director SMITH, Peter Michael has been resigned. Director SNODDON, Larry Erle has been resigned. Director TAVERNE, Dick, Lord has been resigned. Director WATSON, Alan John has been resigned. Director WATSON, Stephen Hartwig Willoughby, The Honourable has been resigned. Director YOUNG, Michael Alan has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 18 April 2014
Director
CLAYDEN, Christopher Howard John
Appointed Date: 31 August 2013
63 years old
Director
LYNE, Mark Andrew
Appointed Date: 12 February 2016
53 years old

Resigned Directors

Secretary
COOK, James William
Resigned: 04 August 1994
Secretary
HOLDEN, Philip Ashley William
Resigned: 31 October 2001
Appointed Date: 12 March 1999
Secretary
TALBOT, Adrian Robert
Resigned: 12 March 2009
Appointed Date: 29 September 2003
Secretary
THOMPSON, William Michael
Resigned: 17 April 2014
Appointed Date: 07 March 2012
Secretary
TOWNSEND, Sally
Resigned: 28 September 2003
Appointed Date: 31 October 2001
Secretary
WALKER, Jane Elizabeth
Resigned: 10 August 1998
Appointed Date: 04 August 1994
Director
BLACKWELL, Ross Fraser
Resigned: 12 March 1999
Appointed Date: 14 August 1998
57 years old
Director
CARTER, Matthew John, Dr
Resigned: 31 August 2013
Appointed Date: 10 February 2010
53 years old
Director
COOK, James William
Resigned: 04 August 1994
80 years old
Director
HOLME, Richard Gordon, Rt Hon Lord
Resigned: 04 August 1994
89 years old
Director
JORDAN, Jonathan
Resigned: 10 February 2010
Appointed Date: 01 May 2007
56 years old
Director
KAPLOVE, James Evan
Resigned: 04 August 1994
71 years old
Director
LIDDLE, Roger
Resigned: 04 August 1994
78 years old
Director
LINDHEIM, James B
Resigned: 04 August 1994
80 years old
Director
MAITLAND, Angus John
Resigned: 31 December 1993
79 years old
Director
MCDONALD, Jonathan
Resigned: 12 February 2016
Appointed Date: 01 October 2014
57 years old
Director
MOSSER, Tomas J
Resigned: 04 August 1994
81 years old
Director
PLEDGE, Michael
Resigned: 24 October 1997
79 years old
Director
SMITH, Peter Michael
Resigned: 04 August 1994
87 years old
Director
SNODDON, Larry Erle
Resigned: 04 August 1994
80 years old
Director
TAVERNE, Dick, Lord
Resigned: 04 August 1994
97 years old
Director
WATSON, Alan John
Resigned: 01 May 2007
84 years old
Director
WATSON, Stephen Hartwig Willoughby, The Honourable
Resigned: 04 August 1994
59 years old
Director
YOUNG, Michael Alan
Resigned: 01 January 1994
80 years old

Persons With Significant Control

Young & Rubicam Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY AND CORPORATE COUNSEL LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Mr Mark Andrew Lyne as a director on 12 February 2016
16 Sep 2016
Termination of appointment of Jonathan Mcdonald as a director on 12 February 2016
...
... and 123 more events
16 Jan 1989
Registered office changed on 16/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1988
Memorandum and Articles of Association
22 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1988
Incorporation

CITY AND CORPORATE COUNSEL LIMITED Charges

21 May 1990
Deed of deposit
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Astonford Investments Limited
Description: The deposit retained in a deposit account with coutts and…

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