CITY GROUP CUSTODIANS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7JA

Company number 05340703
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Rodney Guy Venables as a director on 8 February 2017; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016. The most likely internet sites of CITY GROUP CUSTODIANS LIMITED are www.citygroupcustodians.co.uk, and www.city-group-custodians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Group Custodians Limited is a Private Limited Company. The company registration number is 05340703. City Group Custodians Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of City Group Custodians Limited is 6 Middle Street London Ec1a 7ja. . CITY GROUP PLC is a Secretary of the company. BEALE, Edward John is a Director of the company. VENABLES, Rodney Guy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Lloyd Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CITY GROUP PLC
Appointed Date: 24 January 2005
Director
BEALE, Edward John
Appointed Date: 24 January 2005
65 years old
Director
VENABLES, Rodney Guy
Appointed Date: 08 February 2017
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
MARSHALL, Lloyd Hugh
Resigned: 20 November 2016
Appointed Date: 24 January 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

City Group P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY GROUP CUSTODIANS LIMITED Events

08 Feb 2017
Appointment of Mr Rodney Guy Venables as a director on 8 February 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 31 more events
29 Jan 2005
New director appointed
29 Jan 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
24 Jan 2005
Incorporation

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