CITY AND WESTMINSTER LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 01674660
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of CITY AND WESTMINSTER LIMITED are www.cityandwestminster.co.uk, and www.city-and-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City and Westminster Limited is a Private Limited Company. The company registration number is 01674660. City and Westminster Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of City and Westminster Limited is 59 60 Russell Square London Wc1b 4hp. . M & N SECRETARIES LIMITED is a Secretary of the company. BEACH, Susan Elizabeth is a Director of the company. EGMONT INTERNATIONAL ASSOCIATES INC is a Director of the company. Secretary MORGAN ALDER & CO has been resigned. Director HUBBARD, Julian Digby has been resigned. Director SCHAAP, Karlheinz Paul has been resigned. Director EGMONT INTERNATIONAL ASSOCIATES INC has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 21 March 1991

Director
BEACH, Susan Elizabeth
Appointed Date: 01 October 2010
73 years old

Director
EGMONT INTERNATIONAL ASSOCIATES INC
Appointed Date: 06 September 1991

Resigned Directors

Secretary
MORGAN ALDER & CO
Resigned: 28 February 2013
Appointed Date: 24 May 2001

Director
HUBBARD, Julian Digby
Resigned: 21 June 1991
79 years old

Director
SCHAAP, Karlheinz Paul
Resigned: 21 June 1991
96 years old

Director
EGMONT INTERNATIONAL ASSOCIATES INC
Resigned: 06 September 1991
Appointed Date: 21 June 1991

Persons With Significant Control

Willy Schaperkotter
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

CITY AND WESTMINSTER LIMITED Events

25 Apr 2017
Confirmation statement made on 21 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

...
... and 88 more events
25 Sep 1986
Full accounts made up to 31 March 1986

24 Jul 1986
Return made up to 09/05/86; full list of members

14 May 1986
Director resigned;new director appointed

15 Nov 1983
Company name changed\certificate issued on 15/11/83
29 Oct 1982
Certificate of incorporation

CITY AND WESTMINSTER LIMITED Charges

13 January 2014
Charge code 0167 4660 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Irss Nominees (26) Limited
Description: Notification of addition to or amendment of charge…
28 February 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: J.A. Investments Limited
Description: Fixed and floating charge on all assets present and future…